LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS"

Freight rail transport activities

BIN 230440006585

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202688 214 406 ₸1 422 813 ₸
2025344 791 362 ₸5 561 151 ₸
202431 884 802 ₸514 271 ₸
20237 188 900 ₸115 950 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-2 , Дом 4а

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" — BIN 230440006585

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" was registered on 05.04.2023. In 2026, estimated annual revenue was 88 214 406 ₸ and tax payments totaled 1 422 813 ₸.

LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" (BIN 230440006585) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul-2 , Дом 4а, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" is Shajahmetov Dzhenis Nurdauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVESTA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVESTA 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.

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