LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS"
Wholesale of other non-food consumer goods not included in other groups
BIN 220440017452 · VAT 09001-1012277 · VAT 60001-1229121Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" |
Name in Kazakh | "TOO XPO LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" |
Previous names | ТОО "TOO VALERY GROUP", ТОО "XPO LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 77 |
Registration date | 11.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" is a llp registered on April 11, 2022 in Almaty region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 6 479 ₸, 100% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 401 698 ₸ | 6 479 ₸ |
| 2023 | 2 098 095 004 ₸ | 33 840 242 ₸ |
| 2022 | 17 758 565 078 ₸ | 286 428 469 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street D Qonaev, House 77
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" — BIN 220440017452
Last registry change: 11.04.2022
LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" was registered on 11.04.2022. In 2024, estimated annual revenue was 401 698 ₸ and tax payments totaled 6 479 ₸.
LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" (BIN 220440017452) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 77, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" is Aljab'ev Valerij Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" appears in 2 court cases (as defendant — 2, most recent date — 26.03.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.