LIMITED LIABILITY PARTNERSHIP "AZ-LOGISTIC GROUP"

Wholesale of a wide range of goods without any specification

BIN 200840008025

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023821 500 ₸13 250 ₸
202218 600 ₸300 ₸
20212 996 336 ₸48 328 ₸
20202 673 936 ₸43 128 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Userbaev Serikzhan AmanbaevichDirector
LIMITED LIABILITY PARTNERSHIP "AZ-LOGISTIC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Manshyk Mametova , Дом 213

Locality

Shimkent

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 — Shimkent, Enbekshinskii Raion, Ulica Manshyk Mametova, House 213, region — Shimkent, 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.

Frequently asked questions

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