LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP»
Wholesale of a wide range of goods without any specification
BIN 200840008025No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» |
Name in Kazakh | «AZ-LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZ-LOGISTIC GROUP" |
Previous names | ТОО "AZ-LOGISTIC GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Manshuk Mametova, House 213 |
Registration date | 09.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 821 500 ₸ | 13 250 ₸ |
| 2022 | 18 600 ₸ | 300 ₸ |
| 2021 | 2 996 336 ₸ | 48 328 ₸ |
| 2020 | 2 673 936 ₸ | 43 128 ₸ |
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: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Manshuk Mametova, House 213
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» — BIN 200840008025
Last registry change: 09.08.2020
LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» was registered on 09.08.2020. In 2023, estimated annual revenue was 821 500 ₸ and tax payments totaled 13 250 ₸.
LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» (BIN 200840008025) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Manshuk Mametova, House 213, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» is Userbaev Serikzhan Amanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» was headed by Ajhozhaev Bahytbek S'ezbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZ-LOGISTIC GROUP» 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.