ALSHEIKHLOGISTICS, TOO

Wholesale of cars and light vehicles

BIN 110640019133

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201992 442 ₸1 491 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Astana

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

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baetov Asylbek MasimhanovichOfficer
ALSHEIKHLOGISTICS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Imanova, D. 19, Kv. (Ofis) 1012 (E)

Locality

Astana

About TOO «ALSHEIKHLOGISTICS» — BIN 110640019133

Last registry change: 25.09.2020

ALSHEIKHLOGISTICS, TOO was registered on 27.06.2011. In 2019, estimated annual revenue was 92 442 ₸ and tax payments totaled 1 491 ₸.

llp «ALSHEIKHLOGISTICS»: registration details and status

llp «ALSHEIKHLOGISTICS» (BIN 110640019133) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, Ul. Imanova, D. 19, Kv. (Ofis) 1012 (E), region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALSHEIKHLOGISTICS»

The head of TOO «ALSHEIKHLOGISTICS» is Baetov Asylbek Masimhanovich.

Verification of TOO «ALSHEIKHLOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALSHEIKHLOGISTICS» are available in the full Statsnet report. All the data to verify TOO «ALSHEIKHLOGISTICS» 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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