ABC LOGISTICS, TOO
Provision of moving services
BIN 170240008697Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABC LOGISTICS"stat.gov.kz |
Name in Kazakh | "ABC LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABC LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.04.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 1, 2, Kv 4 |
Registration date | 07.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.04.2021 |
Branches | Not found |
Contacts3
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
- 32 total connections
- 12 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
Almaty, Auezovskii Raion, Mikroraion 1, 2, Kv 4
Locality
Almaty
About TOO «ABC LOGISTICS» — BIN 170240008697
Up to date as of September 1, 2026
ABC LOGISTICS, TOO was registered on 07.02.2017.
llp «ABC LOGISTICS»: registration details and status
llp «ABC LOGISTICS» (BIN 170240008697) has the status “Ликвидация”; dissolution date — 09.04.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 1, 2, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABC LOGISTICS»
The head of TOO «ABC LOGISTICS» is Dolzhenko Oleg Aleksandrovich.
Verification of TOO «ABC 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 «ABC LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «ABC 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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