SARYARKA LOGISTIK, TOO
Wholesale trade in diesel fuel
BIN 110140000104 · VAT 30001-0007936Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SARYARKA LOGISTIK" |
Name in Kazakh | "САРЫАРКА ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SARYARKA LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Neftebaza, 7a |
Registration date | 05.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 18.01.2022 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 281 622 476 ₸ | 4 542 298 ₸ |
| 2020 | 10 487 114 ₸ | 169 147 ₸ |
| 2019 | 587 326 ₸ | 9 473 ₸ |
| 2018 | 196 921 114 ₸ | 3 176 147 ₸ |
| 2017 | 348 184 684 ₸ | 5 615 882 ₸ |
| 2016 | 231 204 324 ₸ | 3 729 102 ₸ |
| 2015 | 565 524 072 ₸ | 9 121 356 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Neftebaza , 7а
Locality
Karagandinskaya oblast'
About TOO «SARYARKA LOGISTIK» — BIN 110140000104
Last registry change: 18.01.2022
SARYARKA LOGISTIK, TOO was registered on 05.01.2011. In 2021, estimated annual revenue was 281 622 476 ₸ and tax payments totaled 4 542 298 ₸.
llp «SARYARKA LOGISTIK»: registration details and status
llp «SARYARKA LOGISTIK» (BIN 110140000104) has the status “Ликвидация”; dissolution date — 13.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Neftebaza, 7a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SARYARKA LOGISTIK»
The head of TOO «SARYARKA LOGISTIK» is Ivanov Viktor Vjacheslavovich.
Verification of TOO «SARYARKA LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SARYARKA LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «SARYARKA 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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