LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»
Renting and managing your own property
BIN 200640017354No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» |
Name in Kazakh | «AAA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA LOGISTICS" |
Previous names | ТОО "JARS APP", ТОО "IGOT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IGOT" |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, Building 43, N.P. 7a |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 579 706 ₸ | 460 963 ₸ |
| 2022 | 98 791 792 ₸ | 1 593 416 ₸ |
| 2021 | 2 660 234 ₸ | 42 907 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 98 total connections
- 24 by founders
- 6 by address
- 36 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, Building 43
Unit
N.P. 7a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» — BIN 200640017354
Last registry change: 16.06.2020
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» was registered on 16.06.2020. In 2023, estimated annual revenue was 28 579 706 ₸ and tax payments totaled 460 963 ₸.
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» (BIN 200640017354) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 43, N.P. 7a, region — Astana, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» is Temirbolat Qajrat Mirzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» was headed by Tursyn Adilet Erzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 16 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AAA LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AAA 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.