LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS»

Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m.

BIN 190340015957
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026782 322 448 ₸12 618 104 ₸
2025247 861 678 ₸3 997 769 ₸
202489 964 356 ₸1 451 038 ₸
202328 011 786 ₸451 803 ₸
2022531 402 ₸8 571 ₸
20213 785 038 ₸61 049 ₸
20201 048 978 ₸16 919 ₸
2019418 934 ₸6 757 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 87

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Amanberdiev Ermash, House 20

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» — BIN 190340015957

Last registry change: 14.03.2019

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» was registered on 14.03.2019. In 2026, estimated annual revenue was 782 322 448 ₸ and tax payments totaled 12 618 104 ₸. According to public sources: 87 government contracts.

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» (BIN 190340015957) has the status “Active”. Registered address — Atyrau Region, Makatskii Raion, Makatskaya P.A., P.Makat, Street Amanberdiev Ermash, House 20, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m. (OKED 47599) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» is Qangerej Zhanerke Bauyrzhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» was headed by Bisalieva Dinara Asqarqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» appears in 10 court cases (as defendant — 10, most recent date — 14.08.2023). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI TRANS 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.

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