TOO "QSE LOGISTICS"

Other forwarding activities

BIN 161040017038

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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

Contacts3

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Silaeva Galina SergeevnaOfficer
TOO "QSE LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kazahstanskaya , 126

Locality

Karagandinskaya oblast'

About TOO "QSE LOGISTICS" — BIN 161040017038

Last registry change: 08.08.2022

TOO "QSE LOGISTICS" was registered on 19.10.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

TOO "QSE LOGISTICS": registration details and status

TOO "QSE LOGISTICS" (BIN 161040017038) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Qaragandi Oblisi, Shahtinsk Q.A., Shahtinsk Q., Ulica Kazahstanskaya, 126, Kv 58, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "QSE LOGISTICS"

The head of TOO "QSE LOGISTICS" is Silaeva Galina Sergeevna. Previously, TOO "QSE LOGISTICS" was headed by Turganbaev Batyrhan Ruslanuly.

Verification of TOO "QSE LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "QSE LOGISTICS" are available in the full Statsnet report. All the data to verify TOO "QSE 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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