LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS»
Other forwarding activities
BIN 170540020605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» |
Name in Kazakh | «AZIA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA LOGISTICS" |
Previous names | ТОО "AZIA LOGISTICS" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Moldagalieva, House 24, Apt. 5 |
Registration date | 22.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moldagalieva, House 24
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» — BIN 170540020605
Last registry change: 22.05.2017
LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» was registered on 22.05.2017.
LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» (BIN 170540020605) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Moldagalieva, House 24, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» is Alimbetov Ruslan Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» was headed by Erzhan Erlan Erzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIA 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIA LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIA 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.