LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP"

Forwarding services

BIN 240440028558

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 87 , Здание 28

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" — BIN 240440028558

Last registry change: 19.04.2024

LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" was registered on 19.04.2024.

LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" (BIN 240440028558) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 87, Building 28, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" is Bajbekov Alisher Nurgazyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVE LOGISTICS GROUP" 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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