LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK"

Wholesale of a wide range of goods without any specification

BIN 200540000950 · VAT 70001-0000517

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 246 276 384 ₸20 101 232 ₸
2022654 795 578 ₸10 561 219 ₸
20211 065 977 904 ₸17 193 192 ₸
20205 067 114 238 ₸81 727 649 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanathanov Kanagat KanathanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" — BIN 200540000950

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" was registered on 04.05.2020. In 2023, estimated annual revenue was 1 246 276 384 ₸ and tax payments totaled 20 101 232 ₸.

LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" (BIN 200540000950) has the status “Ликвидация”; dissolution date — 03.04.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" is Kanathanov Kanagat Kanathanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" was headed by Nurypbaeva Gul'zira Dastanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASSORTI 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.

Frequently asked questions

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