LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS"
Forwarding services
BIN 200240018596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" |
Name in Kazakh | "«ALBAN ASIA» LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2024 |
Address | Almaty, Jetisuskii Raion, Street Polejaeva, 30a |
Registration date | 13.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.12.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" is a llp registered on February 13, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 398 ₸, 99% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 676 ₸ | 398 ₸ |
| 2023 | 4 624 332 ₸ | 74 586 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Polejaeva, 30a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "«ALBAN ASIA» LOGISTICS" — BIN 200240018596
Last registry change: 22.12.2020
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, Street 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.