LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS"

Forwarding services

BIN 200240018596

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202424 676 ₸398 ₸
20234 624 332 ₸74 586 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Moldabaev Almat ZhanenulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Polejaeva, 30a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" — BIN 200240018596

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" was registered on 13.02.2020. In 2024, estimated annual revenue was 24 676 ₸ and tax payments totaled 398 ₸.

LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" (BIN 200240018596) has the status “Ликвидация”; dissolution date — 26.03.2024. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, 30a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" is Moldabaev Almat Zhanenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» 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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