LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK"
Forwarding services
BIN 150740011189Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" |
Name in Kazakh | "АҚБАСТАУ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.06.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Pfc «nurli-Tau», Blok 5b, 13 Etaj, Office 16-1 |
Registration date | 14.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" is a llp registered on July 14, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 28 408 832 ₸, 204427% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 761 347 584 ₸ | 28 408 832 ₸ |
| 2020 | 861 180 ₸ | 13 890 ₸ |
| 2017 | 1 805 492 514 ₸ | 29 120 847 ₸ |
| 2016 | 4 591 454 268 ₸ | 74 055 714 ₸ |
| 2015 | 38 377 752 ₸ | 618 996 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Al-Farabi, 17/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" — BIN 150740011189
Last registry change: 09.06.2023
LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" was registered on 14.07.2015. In 2021, estimated annual revenue was 1 761 347 584 ₸ and tax payments totaled 28 408 832 ₸.
LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" (BIN 150740011189) has the status “Ликвидация”; dissolution date — 08.06.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, Pfc «nurli-Tau», Blok 5b, 13 Etaj, Office 16-1, 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 "AQBASTAU LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" is Koksaev Marat Zheksembekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" appears in 3 court cases (as defendant — 3, most recent date — 15.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQBASTAU LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQBASTAU 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.