LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS"

Freight rail transport activities

BIN 240640018697

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 966 392 ₸31 716 ₸
20242 170 000 ₸35 000 ₸

Business activity

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuova Ajdana ErlanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Ahmeta Baitursinova , Дом 65

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS" — BIN 240640018697

Last registry change: 17.06.2024

LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS" was registered on 17.06.2024. In 2025, estimated annual revenue was 1 966 392 ₸ and tax payments totaled 31 716 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS" (BIN 240640018697) has the status “Ликвидация”; dissolution date — 22.05.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Ahmeta Baitursinova, House 65, region — Oblast' abai, 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 "ABAY LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS" is Toleuova Ajdana Erlanovna.

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

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABAY LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABAY 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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