LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS"
Forwarding services
BIN 170240026360Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS"stat.gov.kz |
Name in Kazakh | "AR ASIA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" |
Previous names | ТОО "AR ASIA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv Ofis Ofis 404 |
Registration date | 21.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.02.2017 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 248 ₸ | 4 ₸ |
| 2019 | 50 048 570 ₸ | 807 235 ₸ |
| 2018 | 43 871 820 ₸ | 707 610 ₸ |
| 2017 | 3 343 846 ₸ | 53 933 ₸ |
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
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
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, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv Ofis Ofis 404
Unit
КВ ОФИС ОФИС 404
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" was registered on 21.02.2017. In 2022, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
| Status | Active |
| BIN | 170240026360 |
| Registration date | 21.02.2017 |
| Registered address | Almaty, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv Ofis Ofis 404 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Ibragimov Ruslan Ermakanbetovich |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 21.02.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" as active, with the status "Active". Data last updated on 21.02.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" is 170240026360. The company was registered on 21.02.2017 in Kazakhstan.
The registry lists Ibragimov Ruslan Ermakanbetovich as the head of LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" is Almaty, Almalinskii Raion, Ulica Tole Bi, 286/4, Kv Ofis Ofis 404.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AR ASIA LOGISTICS" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MERCUR GLOBAL LOGISTICS"
Forwarding services · Transport and storageИСАЕВ СУЛТАН МАХАМЕДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TS COM EURASIA"
Forwarding services · Transport and storageТӨЛЕУБЕКОВ САЛАУАТ ҚУАНЫШҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS"
Forwarding services · Transport and storageАКБЕРГЕНОВ НУРАСЫЛ АБИЛЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JER.KZ"
Forwarding services · Transport and storageНУСИБАЛИЕВА АРАЙЛЫМ БЕКЖАНОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "OMSAN LOZhISTIK KAZAHSTAN"
Forwarding services · Transport and storageСТУПИНА ТАТЬЯНА ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.