TOO «LUX LOGISTIC LTD»
Activities of road freight transport
BIN 130740014239No sign-up or report credits required
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Full legal name | TOO «LUX LOGISTIC LTD» |
Name in Kazakh | «LUX LOGISTIC LTD» ЖШС |
Name in English | TOO "LUX LOGISTIC LTD" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ippodromnaya, 5/4 |
Registration date | 18.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 974 700 ₸ | 31 850 ₸ |
| 2015 | 38 673 430 ₸ | 623 765 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ippodromnaya, 5/4
Locality
Karaganda Region
About TOO «LUX LOGISTIC LTD» — BIN 130740014239
Last registry change: 07.10.2022
TOO «LUX LOGISTIC LTD» was registered on 18.07.2013. In 2016, estimated annual revenue was 1 974 700 ₸ and tax payments totaled 31 850 ₸.
TOO «LUX LOGISTIC LTD»: registration details and status
TOO «LUX LOGISTIC LTD» (BIN 130740014239) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ippodromnaya, 5/4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LUX LOGISTIC LTD»
The head of TOO «LUX LOGISTIC LTD» is Aliev Timur Masugutovich.
Verification of TOO «LUX LOGISTIC LTD» in official registries of the Republic of Kazakhstan
TOO «LUX LOGISTIC LTD» appears in 1 court case (as defendant — 1, most recent date — 23.12.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LUX LOGISTIC LTD» are available in the full Statsnet report. All the data to verify TOO «LUX LOGISTIC LTD» 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.