KAZ BEST LOGISTICS, TOO
Activities of road freight transport
BIN 170740033619Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ BEST LOGISTICS" |
Name in Kazakh | "KAZ BEST LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ BEST LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.08.2020 |
Address | Almaty Region, Panfilovskii R-On, S. Jarkent, St. Erbol Sipataev, D. 82 |
Registration date | 31.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
AI Overview
KAZ BEST LOGISTICS, TOO is a llp registered on July 31, 2017 in Almaty region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 589 800 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 36 567 600 ₸ | 589 800 ₸ |
| 2020 | 744 620 ₸ | 12 010 ₸ |
| 2019 | 56 589 074 ₸ | 912 727 ₸ |
| 2018 | 35 083 444 ₸ | 565 862 ₸ |
| 2017 | 5 943 630 ₸ | 95 865 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Panfilovskii R-On, S. Jarkent, St. Erbol Sipataev, D. 82
Locality
Almaty region
About TOO «KAZ BEST LOGISTICS» — BIN 170740033619
Last registry change: 05.08.2020
KAZ BEST LOGISTICS, TOO was registered on 31.07.2017. In 2025, estimated annual revenue was 36 567 600 ₸ and tax payments totaled 589 800 ₸.
llp «KAZ BEST LOGISTICS»: registration details and status
llp «KAZ BEST LOGISTICS» (BIN 170740033619) has the status “Ликвидация”; dissolution date — 05.08.2020. Registered address — Almaty Region, Panfilovskii R-On, S. Jarkent, St. Erbol Sipataev, D. 82, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KAZ BEST LOGISTICS»
The head of TOO «KAZ BEST LOGISTICS» is Kamalova Mina Abbasovna.
Verification of TOO «KAZ BEST LOGISTICS» in official registries of the Republic of Kazakhstan
KAZ BEST LOGISTICS, TOO appears in 1 court case (as defendant — 1, most recent date — 28.10.2019). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ BEST LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «KAZ BEST 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.