LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC"
Wholesale of a wide range of goods without any specification
BIN 170640032240Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC"stat.gov.kz |
Name in Kazakh | "ALMA LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" |
Previous names | ТОО "ALMA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, 7 |
Registration date | 29.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2017 | 2 703 321 768 ₸ | 43 601 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , 7
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" — BIN 170640032240
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" was registered on 29.06.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" (BIN 170640032240) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" has been operating for 9 years 2 months, since 29.06.2017. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, 7, region — Almatinskaya oblast', 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 "ALMA LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" is Mambetov Gabit Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" appears in 4 court cases (as defendant — 4, most recent date — 27.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TSTO SEVIS PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕН РОБЕРТ ЭРНЕСТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZM KOMPLEKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУНАНБАЕВА САЛТАНАТ БАУРЖАНОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDM INVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМАРОВ САМАТ ТАЛГАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAPSHAGAJ TEMIR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОВЧИННИКОВА НАТАЛЬЯ ВАСИЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANSTORG-ALTYN FRUKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРЧАЛОВА БАГДАГУЛЬ БАЗАРБАЕВНА— Director
small · 1 - 5 pers.