Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2022 Limited liability partnership

Last updated: Jun 15, 2024

AKJOL LOGISTICS

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan • 28 Dec 2022 (a year ago)

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Summary

NameТОО "AKJOL LOGISTICS"

Brand NameAKJOL LOGISTICS

Alternative names

"AKJOL LOGISTICS" ЖШС

Status

Re-registered

Jurisdiction

Kazakhstan

Business ID number (BIN)

221240040310

Incorporation Date28 Dec 2022 (a year ago) / 157 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressВспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

FD SERVICES" /"ФД СЕРВИСЕЗ М - ТЕНГЕ BOOLLO SAFE (БУЛЛО СЭЙФ)GHG CENTRAL ASIA АЛЕМ-ФИНАНС BAILS COMPANY КАЗАМТ ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ ASD FINANCE ЕРМУХАН CASLAB (КАЗЛАБ)УНИВЕРСАЛ ПАРАЛЛЕЛЬ ЧК FINHUB GLOBAL LTD.КАТОГАРАНТ АБВ-CUSTOMS FINTECA ЧК KANTAI SECURITIES LIMITED SURVEY GROUP IN EURASIA LTD (СУРВЕЙ ГРУП ИН ЕВРАЗИЯ ЛТД)ВМЕСТЕ ВПЕРЕД RAPID EXСHANGE

Frequently asked questions

Where is AKJOL LOGISTICS's headquarters?

AKJOL LOGISTICS's headquarters is located at Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

What is AKJOL LOGISTICS's industry?

AKJOL LOGISTICS is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was AKJOL LOGISTICS started?

AKJOL LOGISTICS was started in 2022

Sources: Ұлттық статистика бюросы