LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK"
Activities of road freight transport
BIN 171040016349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" |
Name in Kazakh | "КАЗРИАБ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" |
Previous names | ТОО "КАЗРИАБ ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2022 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Abaya, 39 |
Registration date | 11.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2019 | 4 070 300 ₸ | 65 650 ₸ |
| 2018 | 67 149 906 ₸ | 1 083 063 ₸ |
| 2017 | 2 145 324 ₸ | 34 602 ₸ |
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: 2
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.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Abaya , 39
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" — BIN 171040016349
LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" was registered on 11.10.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" (BIN 171040016349) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Abaya, 39, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" is Il'jasov Rishat Bahitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" appears in 2 court cases (as defendant — 2, most recent date — 02.11.2023). 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 "KAZRIAB LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZRIAB LOGISTIK" 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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