LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS"

Forwarding services

BIN 170340032745

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202654 265 562 ₸875 251 ₸
2025190 833 272 ₸3 077 956 ₸
2024120 676 428 ₸1 946 394 ₸
20231 737 240 ₸28 020 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 3

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RM
Rahova Madina MalikovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , Дом 13а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" — BIN 170340032745

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" was registered on 30.03.2017. In 2026, estimated annual revenue was 54 265 562 ₸ and tax payments totaled 875 251 ₸.

LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" (BIN 170340032745) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" has been operating for 9 years 5 months, since 30.03.2017. Registered address — Almaty, Jetisuskii Raion, Ulica Moskvina, House 13a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" is Rahova Madina Malikovna. Previously, LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" was headed by Kozhabaev Aman Sarsengaliuly.

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

Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RBI 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.

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