LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK»

Activities of road freight transport

BIN 200140037915
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
20222 658 684 ₸42 882 ₸
20218 391 576 ₸135 348 ₸
2020142 620 956 ₸2 300 338 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 103

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» — BIN 200140037915

Last registry change: 18.01.2022

LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» was registered on 31.01.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» (BIN 200140037915) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK»

The head of LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» is Begarisova Balzhan Kuatzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» appears in 1 court case (as plaintiff — 1, most recent date — 07.06.2024). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ABK TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ABK TRANS 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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