LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS"
Freight rail transport activities
BIN 191040008163 · VAT 62001-1019390Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ AIM LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" |
Previous names | ТОО "ТЭК AIM LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Husein Ben Talal , 29, КВ 430 |
Registration date | 07.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 942 400 ₸ | 15 200 ₸ |
| 2021 | 4 130 378 ₸ | 66 619 ₸ |
| 2020 | 2 813 994 ₸ | 45 387 ₸ |
| 2019 | 314 154 ₸ | 5 067 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Husein Ben Talal , 29
Unit
КВ 430
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" was registered on 07.10.2019. In 2022, estimated annual revenue was 942 400 ₸ and tax payments totaled 15 200 ₸.
| Status | Active |
| BIN | 191040008163 |
| Registration date | 07.10.2019 |
| Registered address | Astana , Район Есиль, Prospekt Husein Ben Talal , 29, КВ 430 |
| Region | Astana |
| Business activity | Freight rail transport activities (OKED 49200) |
| Number of employees | 5 |
| Management | Disaliev Ashat Talhaevich |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 07.10.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" as active, with the status "Active". Data last updated on 07.10.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" is 191040008163. The company was registered on 07.10.2019 in Kazakhstan.
The registry lists Disaliev Ashat Talhaevich as the head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" is Astana , Район Есиль, Prospekt Husein Ben Talal , 29, КВ 430.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA AIM LOGISTICS" is Freight rail transport activities (code 49200).
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