LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 200440000658No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» |
Name in Kazakh | «QAZZONELOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZZONELOGISTIC" |
Previous names | ТОО "QAZZONELOGISTIC" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2024 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Iliyas Jansugirov, Building 148 |
Registration date | 04.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 606 497 298 ₸ | 42 040 279 ₸ |
| 2023 | 76 169 356 ₸ | 1 228 538 ₸ |
| 2022 | 41 921 891 480 ₸ | 676 159 540 ₸ |
| 2021 | 251 806 361 412 ₸ | 4 061 392 926 ₸ |
| 2020 | 69 381 588 746 ₸ | 1 119 057 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Iliyas Jansugirov, Building 148
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» — BIN 200440000658
Last registry change: 11.06.2022
LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» was registered on 04.04.2020. In 2024, estimated annual revenue was 2 606 497 298 ₸ and tax payments totaled 42 040 279 ₸.
LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» (BIN 200440000658) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2024. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Iliyas Jansugirov, Building 148, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» is Kanapijanov Ajbek Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» appears in 3 court cases (as defendant — 3, most recent date — 11.06.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZZONELOGISTIC» 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.