LIMITED LIABILITY PARTNERSHIP "AAA LOGISTICS"

Other forwarding activities

BIN 230840037143 · VAT 30001-1019269

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amir Timur SatbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "AAA LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Дом 56/4

Unit

КВ. 55

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AAA LOGISTICS" — BIN 230840037143

Up to date as of September 1, 2026

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Дом 56/4, КВ. 55, region — Karagandinskaya oblast', 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.

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