TOO «AKC LOGISTIC» (AKS LOGISTIK)
Wholesale of a wide range of goods without any specification
BIN 180240023289No sign-up or report credits required
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Full legal name | TOO «AKC LOGISTIC» (AKS LOGISTIK) |
Name in Kazakh | «AKC LOGISTIC» ЖШС |
Name in English | TOO "AKC LOGISTIC" (AKS LOGISTIK) |
Previous names | ТОО "AKC LOGISTIC" |
Status | Ликвидация |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Medeu Aydan, Street Shashkina, 29, 5 Etaj, Office 9 |
Registration date | 16.02.2018 · 8 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Street Shashkina, 29
Locality
Almaty
About TOO «AKC LOGISTIC» (AKS LOGISTIK) — BIN 180240023289
Last registry change: 23.06.2022
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, Street Shashkina, 29, 5 Etaj, Office 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.