LIMITED LIABILITY PARTNERSHIP «RBI LOGISTICS»
Forwarding services
BIN 170340032745No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RBI LOGISTICS» |
Name in Kazakh | «RBI LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RBI LOGISTICS" |
Previous names | ТОО "ELITEXCHANGE", ТОО "INTELLTECH", ТОО "RBI LOGISTICS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Moskvina, House 13a |
Registration date | 30.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 265 562 ₸ | 875 251 ₸ |
| 2025 | 190 833 272 ₸ | 3 077 956 ₸ |
| 2024 | 120 676 428 ₸ | 1 946 394 ₸ |
| 2023 | 1 737 240 ₸ | 28 020 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Moskvina, House 13a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RBI LOGISTICS» — BIN 170340032745
Last registry change: 30.03.2017
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.