ALMALY LOGISTICS, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080340004314Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY LOGISTICS"stat.gov.kz |
Name in Kazakh | "ALMALY LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2021 |
Address | Almaty, Medeuskii Raion, Ulica Jibek Joli, 50, Biznes Centr "Kvartal", 5 Etaj, Blok "A", Kab. 505/1 |
Registration date | 06.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 000 ₸ | 10 000 ₸ |
| 2019 | 639 282 ₸ | 10 311 ₸ |
| 2018 | 852 376 ₸ | 13 748 ₸ |
| 2017 | 852 376 ₸ | 13 748 ₸ |
| 2016 | 852 376 ₸ | 13 748 ₸ |
| 2015 | 852 376 ₸ | 13 748 ₸ |
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
| 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , Каб. 505/1
Locality
Almaty
About TOO «ALMALY LOGISTICS» — BIN 080340004314
Up to date as of September 1, 2026
ALMALY LOGISTICS, TOO was registered on 06.03.2008. In 2021, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
llp «ALMALY LOGISTICS»: registration details and status
llp «ALMALY LOGISTICS» (BIN 080340004314) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, 50, Biznes Centr "Kvartal", 5 Etaj, Blok "A", Kab. 505/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMALY LOGISTICS»
The head of TOO «ALMALY LOGISTICS» is Kajsagaliev Ajbolat Lukpanovich.
Verification of TOO «ALMALY LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALMALY LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «ALMALY 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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