LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD»
Wholesale of a wide range of goods without any specification
BIN 200540018913 · VAT 30001-1018268 · VAT 30001-1012008No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» |
Name in Kazakh | «AIKAZ LOGISTICS LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIKAZ LOGISTICS LTD" |
Previous names | ТОО "AIKAZ LOGISTICS LTD" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, House 3, Apt. 102 |
Registration date | 25.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 909 134 ₸ | 288 857 ₸ |
| 2023 | 165 106 ₸ | 2 663 ₸ |
| 2022 | 22 859 834 ₸ | 368 707 ₸ |
| 2021 | 127 397 476 ₸ | 2 054 798 ₸ |
| 2020 | 2 619 438 ₸ | 42 249 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 239
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi-2, House 3
Unit
Apt. 102
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» — BIN 200540018913
Last registry change: 25.05.2020
LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» was registered on 25.05.2020. In 2024, estimated annual revenue was 17 909 134 ₸ and tax payments totaled 288 857 ₸. According to public sources: 239 government contracts.
LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» (BIN 200540018913) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, House 3, Apt. 102, region — Karaganda 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» is Ujsembaeva Sajagul' Zhakupovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» appears in 20 court cases (as plaintiff — 1, as defendant — 19, most recent date — 29.12.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AIKAZ LOGISTICS LTD» 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.