LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC"

Warehousing and storage of non-food products, except for grain and oil

BIN 220940009378

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 551 240 ₸25 020 ₸
202314 199 302 ₸229 021 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kokkuzov Dastan ErmekovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nusupbekova , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" — BIN 220940009378

Last registry change: 07.09.2022

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" was registered on 07.09.2022. In 2024, estimated annual revenue was 1 551 240 ₸ and tax payments totaled 25 020 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" (BIN 220940009378) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Nusupbekova, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" is Kokkuzov Dastan Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" was headed by Аbdugaliev Мadi Сerigjanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" appears in 1 court case (as defendant — 1, most recent date — 21.04.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" 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

Similar companies10