LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ"
Forwarding services
BIN 190340012070 · VAT 39001-1113696Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ"stat.gov.kz |
Name in Kazakh | "ALASH KZ САУДА-ЛОГИСТИКАЛЫҚ КОМПАНИЯСЫНЫҢ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" |
Previous names | ТОО "ALASH TRADE KZ", ТОО "ТОРГОВО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ ALASH KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion Nauriz , Дом 1б, КВ. 40 |
Registration date | 12.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.03.2019 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 786 220 ₸ | 28 810 ₸ |
| 2025 | 5 559 106 ₸ | 89 663 ₸ |
| 2024 | 112 084 096 ₸ | 1 807 808 ₸ |
| 2023 | 56 302 510 ₸ | 908 105 ₸ |
| 2020 | 362 824 ₸ | 5 852 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 92 total connections
- 12 by founders
- 6 by address
- 42 by management
- 27 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Nauriz , Дом 1б
Unit
КВ. 40
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" — BIN 190340012070
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" was registered on 12.03.2019. In 2026, estimated annual revenue was 1 786 220 ₸ and tax payments totaled 28 810 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" (BIN 190340012070) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" has been operating for 7 years 5 months, since 12.03.2019. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion Nauriz , Дом 1б, КВ. 40, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" is Erdenov Azamat Zulkarnaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" was headed by Satpaev Darhan Ornbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" appears in 1 court case (as defendant — 1, most recent date — 14.05.2026). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA ALASH KZ" 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.
Frequently asked questions
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