LIMITED LIABILITY PARTNERSHIP «ALMA LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 170640032240No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMA LOGISTIC» |
Name in Kazakh | «ALMA LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA LOGISTIC" |
Previous names | ТОО "ALMA LOGISTIC" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, 7 |
Registration date | 29.06.2017 · 9 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Zamanbek Battalhanov, 7
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ALMA LOGISTIC» — BIN 170640032240
Last registry change: 29.06.2017
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”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, 7, region — Almaty Region, 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.