LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY"

Provision of moving services

BIN 191040016987

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhetybaev Sapargali MusaulyOfficer
LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Malii Samal , Д.1677а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" — BIN 191040016987

Last registry change: 09.03.2020

LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" was registered on 15.10.2019.

LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" (BIN 191040016987) has the status “Ликвидация”; dissolution date — 17.03.2026. Registered address — Shimkent, Raion Turan, Mikroraion Malii Samal, D.1677a, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" is Dzhetybaev Sapargali Musauly. Previously, LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" was headed by Bizaq Nurdaulet Otyzbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AISANA LOGISTIC SERVICES COMPANY" 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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