LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA»
Wholesale of a wide range of goods without any specification
BIN 110540002889 · VAT 60001-1191262No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» |
Name in Kazakh | «ЭКСПОРТНО-ИМПОРТНАЯ КОМПАНИЯ АЗИЯ ЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA" |
Previous names | ТОО "ЭКСПОРТНО-ИМПОРТНАЯ КОМПАНИЯ АЗИЯ ЛОГИСТИКА" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64/47 |
Registration date | 05.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2011 |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 14 784 458 ₸ | 238 459 ₸ |
| 2021 | 276 890 512 ₸ | 4 465 976 ₸ |
| 2020 | 762 752 152 960 ₸ | 12 302 454 080 ₸ |
| 2019 | 3 343 842 900 ₸ | 53 932 950 ₸ |
| 2018 | 33 329 556 008 ₸ | 537 573 484 ₸ |
| 2017 | 188 404 248 524 ₸ | 3 038 778 202 ₸ |
| 2016 | 2 501 095 996 ₸ | 40 340 258 ₸ |
| 2015 | 2 590 047 210 ₸ | 41 774 955 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 12 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 64/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» — BIN 110540002889
Last registry change: 05.05.2011
LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» was registered on 05.05.2011. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» (BIN 110540002889) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64/47, 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 «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» is Mushrapilova Julija Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» was headed by Kibraev Kanat Muhametkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» appears in 1 court case (as plaintiff — 1, most recent date — 19.05.2023). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EKSPORTNO-IMPORTNAJA KOMPANIJA AZIJA LOGISTIKA» 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.