LIMITED LIABILITY PARTNERSHIP «AAA KZ LOGISTICS»
Activities of road freight transport
BIN 180540004392No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA KZ LOGISTICS» |
Name in Kazakh | «AAA KZ LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA KZ LOGISTICS" |
Status | Ликвидация |
Liquidation date | 23.12.2022 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, House 17b |
Registration date | 04.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, House 17b
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, Street 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.