TOO "AKC LOGISTIC" (AKS LOGISTIK)
Wholesale of a wide range of goods without any specification
BIN 180240023289Full legal name | TOO "AKC LOGISTIC" (AKS LOGISTIK)stat.gov.kz |
Name in Kazakh | "AKC LOGISTIC" ЖШС |
Name in English | TOO "AKC LOGISTIC" (AKS LOGISTIK) |
Previous names | ТОО "AKC LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Shashkina, 29, 5 Etaj, Ofis 9 |
Registration date | 16.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 436 106 ₸ | 23 163 ₸ |
| 2020 | 3 131 000 ₸ | 50 500 ₸ |
| 2019 | 1 033 230 ₸ | 16 665 ₸ |
| 2018 | 9 486 786 470 ₸ | 153 012 685 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shashkina , 29
Locality
Almaty
About TOO "AKC LOGISTIC" (AKS LOGISTIK) — BIN 180240023289
Up to date as of September 1, 2026
TOO "AKC LOGISTIC" (AKS LOGISTIK) was registered on 16.02.2018. In 2021, estimated annual revenue was 1 436 106 ₸ and tax payments totaled 23 163 ₸.
TOO "AKC LOGISTIC" (AKS LOGISTIK): registration details and status
TOO "AKC LOGISTIC" (AKS LOGISTIK) (BIN 180240023289) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Shashkina, 29, 5 Etaj, Ofis 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "AKC LOGISTIC" (AKS LOGISTIK)
The head of TOO "AKC LOGISTIC" (AKS LOGISTIK) is Leonov Sergej.
Verification of TOO "AKC LOGISTIC" (AKS LOGISTIK) in official registries of the Republic of Kazakhstan
TOO "AKC LOGISTIC" (AKS LOGISTIK) appears in 2 court cases (as defendant — 2, most recent date — 31.01.2020). Also on record: 1 event (most recent date — 01.03.2019), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AKC LOGISTIC" (AKS LOGISTIK) are available in the full Statsnet report. All the data to verify TOO "AKC LOGISTIC" (AKS LOGISTIK) 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASIASTROYSNAB LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОРАНБАЕВ ОЛЖАС ДУЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРЫНБАЙ ДАРХАН БАТҚАЛҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "MUSTAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСАНОВ ТАЛГАТ СЕРИКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ADALZHOL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОЗБУЛАТОВ ДАРХАН СЕРЕКПАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "K&G PRODUCTION" (KEJ I DZHI PRODAKSHN)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМУЗАШВИЛИ АЛЕКСИ— Director
small