LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS"

Activities of road freight transport

BIN 180540004392

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Esin Denis SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 17б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" — BIN 180540004392

Last registry change: 25.12.2022

LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" was registered on 04.05.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" (BIN 180540004392) has the status “Ликвидация”; dissolution date — 23.12.2022. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 17b, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" is Esin Denis Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" was headed by Danijar Anri.

Verification of LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" 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