LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC»
Provision of moving services
BIN 170440029095No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» |
Name in Kazakh | «AVE TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVE TRANS LOGISTIC" |
Previous names | ТОО "AVE TRANS LOGISTIC" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, House 93 |
Registration date | 24.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 960 504 ₸ | 15 492 ₸ |
| 2021 | 96 085 864 ₸ | 1 549 772 ₸ |
| 2020 | 62 798 560 ₸ | 1 012 880 ₸ |
| 2019 | 118 549 952 ₸ | 1 912 096 ₸ |
| 2018 | 57 916 494 ₸ | 934 137 ₸ |
| 2017 | 18 720 466 ₸ | 301 943 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Bekmahanova, House 93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» — BIN 170440029095
Last registry change: 24.04.2017
LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» was registered on 24.04.2017. In 2022, estimated annual revenue was 960 504 ₸ and tax payments totaled 15 492 ₸.
LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» (BIN 170440029095) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, House 93, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» is Batova Natal'ja Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» appears in 6 court cases (as defendant — 6, most recent date — 18.01.2023). Also on record: 4 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 «AVE TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVE TRANS LOGISTIC» 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.