LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM"

Wholesale of a wide range of goods without any specification

BIN 200640009294

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 645 043 504 ₸42 661 992 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zlobin Denis Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" — BIN 200640009294

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" was registered on 08.06.2020. In 2020, estimated annual revenue was 2 645 043 504 ₸ and tax payments totaled 42 661 992 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" (BIN 200640009294) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" is Zlobin Denis Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTIC SISTEM" 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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