LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK"
Wholesale of cement, sand and gravel
BIN 240240017169Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" |
Name in Kazakh | "АКСУ-САПА LOGISTIK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" |
Previous names | ТОО "АКСУ-САПА LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Martobe, Building 660 |
Registration date | 14.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 124 061 008 ₸ | 2 000 984 ₸ |
| 2025 | 264 013 484 ₸ | 4 258 282 ₸ |
| 2024 | 102 991 548 ₸ | 1 661 154 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Martobe , Здание 660
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" — BIN 240240017169
Last registry change: 14.02.2024
LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" was registered on 14.02.2024. In 2026, estimated annual revenue was 124 061 008 ₸ and tax payments totaled 2 000 984 ₸.
LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" (BIN 240240017169) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Martobe, Building 660, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" is Bajynbetova Zhamal Erikpaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKSU-SAPA LOGISTIK" 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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