LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK»

Forwarding services

BIN 121040021465
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 430 768 ₸71 464 ₸
2016167 730 150 ₸2 705 325 ₸
2015218 856 652 ₸3 529 946 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 23b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» — BIN 121040021465

Last registry change: 30.10.2012

LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» was registered on 30.10.2012. In 2017, estimated annual revenue was 4 430 768 ₸ and tax payments totaled 71 464 ₸.

LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» (BIN 121040021465) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Dorojnik, 23b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK»

The head of LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» is Sakibaev Erlan Tashkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» appears in 1 court case (as defendant — 1, most recent date — 12.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASHET TRANS LOGISTIK» 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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