LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS"

Wholesale of other non-food consumer goods not included in other groups

BIN 220440017452 · VAT 09001-1012277 · VAT 60001-1229121

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024401 698 ₸6 479 ₸
20232 098 095 004 ₸33 840 242 ₸
202217 758 565 078 ₸286 428 469 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "XPO LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica D Qonaev , Дом 77

Locality

Almatinskaya oblast'

Description

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 ₸.

StatusActive
BIN220440017452
Registration date11.04.2022
Registered addressAlmatinskaya Oblast, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Ulica D Qonaev, House 77
RegionAlmatinskaya oblast'
Business activityWholesale of other non-food consumer goods not included in other groups (OKED 46499)
Number of employees5
ManagementAljab'ev Valerij Borisovich
Court casesTotal 2 · As defendant 2 · Most recent date 26.03.2026
EventsCount 4 · Most recent date 01.07.2024

Data updated: 11.04.2022

Frequently asked questions

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