LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 060140026512 · VAT 62001-0024040

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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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Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 892 696 674 ₸111 172 527 ₸
202512 066 583 158 ₸194 622 309 ₸
202412 144 508 478 ₸195 879 169 ₸
20239 850 778 736 ₸158 883 528 ₸
202210 913 858 264 ₸176 029 972 ₸
20219 444 400 170 ₸152 329 035 ₸
20207 405 859 328 ₸119 449 344 ₸
201916 797 632 038 ₸270 929 549 ₸
201812 735 263 264 ₸205 407 472 ₸
201711 423 754 138 ₸184 254 099 ₸
201613 296 549 388 ₸214 460 474 ₸
201510 164 972 912 ₸163 951 176 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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
  • Government contracts: 1

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Katsendorf Valentina Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Byirat , Здание 65

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" — BIN 060140026512

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" was registered on 27.01.2006. In 2026, estimated annual revenue was 6 892 696 674 ₸ and tax payments totaled 111 172 527 ₸. According to public sources: 1 government contract, 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" (BIN 060140026512) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" has been operating for 20 years 7 months, since 27.01.2006. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 65, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" is Katsendorf Valentina Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" was headed by Samusevich Evgenij Viktorovich.

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

LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" appears in 23 court cases (as plaintiff — 22, as defendant — 1, most recent date — 05.02.2025). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIE 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.

Frequently asked questions

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