LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»
Other forwarding activities
BIN 230840037143 · VAT 30001-1019269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» |
Name in Kazakh | «AAA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA LOGISTICS" |
Previous names | ТОО "AAA LOGISTICS", ТОО "BAIROV RAILWAY LOGISTICS" |
Status | Ликвидация |
Liquidation date | 23.05.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 56/4, Apt. 55 |
Registration date | 25.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, House 56/4
Unit
Apt. 55
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» — BIN 230840037143
Last registry change: 31.10.2023
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» was registered on 25.08.2023.
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» (BIN 230840037143) has the status “Ликвидация”; dissolution date — 23.05.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 56/4, Apt. 55, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» is Amir Timur Satbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» was headed by Bairov Nursultan Vahidbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA 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.