LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO"
Freight rail transport activities
BIN 171040019551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" |
Name in Kazakh | "АЗИЯ ЛОГИСТИК И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2023 |
Address | Almaty, Turksibskii Raion, Ulica Tolstogo, 1 |
Registration date | 13.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
| 2019 | 344 720 ₸ | 5 560 ₸ |
| 2018 | 1 938 926 ₸ | 31 273 ₸ |
Business activity
Primary business activity OKED
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Ulica Tolstogo , 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" — BIN 171040019551
Last registry change: 18.08.2023
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" was registered on 13.10.2017. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" (BIN 171040019551) has the status “Ликвидация”; dissolution date — 08.08.2023. Registered address — Almaty, Turksibskii Raion, Ulica Tolstogo, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" is Kerimov Sharipkan Zhamalgozhaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTIK I KO" 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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