LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 200240017290 · VAT 30001-1016757
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202623 541 028 ₸379 694 ₸
202529 602 210 ₸477 455 ₸
202423 186 636 ₸373 978 ₸
202344 016 342 ₸709 941 ₸
20221 368 898 ₸22 079 ₸
202128 524 712 ₸460 076 ₸
2020316 200 ₸5 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Other business activities OKED

68203
Rent and operation of the trading market

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kominterna, House 3

Unit

Apt. 11

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» — BIN 200240017290

Last registry change: 12.02.2020

LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» was registered on 12.02.2020. In 2026, estimated annual revenue was 23 541 028 ₸ and tax payments totaled 379 694 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» (BIN 200240017290) has the status “Active”. Registered address — Karaganda region, Saran G.A., G.Saran, Street Kominterna, House 3, Apt. 11, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» is Alibaj Ashat Amangaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «3A LOGISTICS» appears in 1 court case (as plaintiff — 1, most recent date — 26.02.2021). Also on record: 3 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 «3A LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «3A 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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