ALLIANCE LOGISTIC, TOO
Wholesale of a wide range of goods without any specification
BIN 111140000820Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE LOGISTIC"stat.gov.kz |
Name in Kazakh | "ALLIANCE LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3b, Biznes-Centr "Dias" 212 Kabinet |
Registration date | 01.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 736 974 098 ₸ | 11 886 679 ₸ |
| 2015 | 3 719 938 ₸ | 59 999 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3b, Biznes-Centr "Dias" 212 Kabinet
Locality
Mangistauskaya oblast'
About TOO «ALLIANCE LOGISTIC» — BIN 111140000820
Up to date as of September 1, 2026
ALLIANCE LOGISTIC, TOO was registered on 01.11.2011. In 2021, estimated annual revenue was 736 974 098 ₸ and tax payments totaled 11 886 679 ₸.
llp «ALLIANCE LOGISTIC»: registration details and status
llp «ALLIANCE LOGISTIC» (BIN 111140000820) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3b, Biznes-Centr "Dias" 212 Kabinet, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALLIANCE LOGISTIC»
Officers of TOO «ALLIANCE LOGISTIC»: Akmambetov Seid-ahmed, Irgaliev Agel' Hakimovich, Akmambetov Seid-ahmed.
Verification of TOO «ALLIANCE LOGISTIC» in official registries of the Republic of Kazakhstan
ALLIANCE LOGISTIC, TOO appears in 1 court case (as defendant — 1, most recent date — 27.02.2020). Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALLIANCE LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «ALLIANCE 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
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