LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ"
Wholesale of other non-food consumer goods not included in other groups
BIN 210340012334Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" |
Name in Kazakh | "ABA LOGISTIC KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" |
Previous names | ТОО "ABA LOGISTIC KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, 58, Apt 65 |
Registration date | 10.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" is a llp registered on March 10, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 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.
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, 58
Unit
Apt 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" — BIN 210340012334
Last registry change: 10.03.2021
LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" was registered on 10.03.2021.
LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" (BIN 210340012334) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, 58, Apt 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" is Kaziev Abaj Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABA LOGISTIC KZ" 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.