LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 120140013188

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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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Contacts13

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
20212 310 492 ₸37 266 ₸
201982 226 384 ₸1 326 232 ₸
2018102 564 864 ₸1 654 272 ₸
20171 228 096 ₸19 808 ₸
201697 320 284 ₸1 569 682 ₸
2015809 904 884 ₸13 062 982 ₸

Business activity

Primary business activity OKED

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

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: 5
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dvornichenko Aleksandr OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , Дом 83

Unit

КВ. 74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" — BIN 120140013188

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" was registered on 20.01.2012. In 2021, estimated annual revenue was 2 310 492 ₸ and tax payments totaled 37 266 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" (BIN 120140013188) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" has been operating for 14 years 7 months, since 20.01.2012. Registered address — Almaty , Алмалинский Район, Ulica Aiteke Bi , Дом 83, КВ. 74, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" is Dvornichenko Aleksandr Olegovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE 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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