LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS"

Warehousing and storage of non-food products, except for grain and oil

BIN 170540021519

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019766 010 ₸12 355 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
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

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugmanov Ashat ArynbaevichDirector
LIMITED LIABILITY PARTNERSHIP "ASHERALI 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

Almaty, Turksibskii Raion, Ulica Gete, 257/7, Kv Ofis 2

Unit

КВ ОФИС 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS" — BIN 170540021519

Last registry change: 22.05.2017

LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS" was registered on 22.05.2017. In 2019, estimated annual revenue was 766 010 ₸ and tax payments totaled 12 355 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS" (BIN 170540021519) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Gete, 257/7, Kv Ofis 2, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS" is Nugmanov Ashat Arynbaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASHERALI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASHERALI 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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