LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK"

Provision of moving services

BIN 181040034130 · VAT 59001-0000035

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20221 666 560 ₸26 880 ₸
202156 595 708 ₸912 834 ₸
202014 502 048 ₸233 904 ₸
201963 023 124 ₸1 016 502 ₸
20182 790 000 ₸45 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Otirar , Д.58/2

Unit

КВ.5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" — BIN 181040034130

Last registry change: 29.10.2018

LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" was registered on 29.10.2018. In 2022, estimated annual revenue was 1 666 560 ₸ and tax payments totaled 26 880 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" (BIN 181040034130) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion Otirar , Д.58/2, КВ.5, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" is Qozhymbet Dinmuhambet Qaldaruly. Previously, LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" was headed by Ekudaev Bauyrzhan Qanybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM KZ LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM KZ 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.

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