SHANSI-LOGISTIK, TOO
Activities of road freight transport
BIN 180140023919 · VAT 30001-1006882No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHANSI-LOGISTIK» |
Name in Kazakh | «ШАНСИ-ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANSI-LOGISTIK" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder-1, 17, Apt 26 |
Registration date | 18.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 23.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 990 944 ₸ | 32 112 ₸ |
| 2020 | 58 077 756 ₸ | 936 738 ₸ |
| 2019 | 37 026 400 ₸ | 597 200 ₸ |
| 2018 | 20 616 984 ₸ | 332 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 14
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Ulder-1, 17
Locality
Karaganda Region
About TOO «SHANSI-LOGISTIK» — BIN 180140023919
Last registry change: 23.02.2021
SHANSI-LOGISTIK, TOO was registered on 18.01.2018. In 2021, estimated annual revenue was 1 990 944 ₸ and tax payments totaled 32 112 ₸. According to public sources: 14 government contracts.
Limited liability partnership «SHANSI-LOGISTIK»: registration details and status
Limited liability partnership «SHANSI-LOGISTIK» (BIN 180140023919) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder-1, 17, Apt 26, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «SHANSI-LOGISTIK»
Officers of TOO «SHANSI-LOGISTIK»: Omarov Bajan Aliuly, Alieva Lejla Vagifovna.
Verification of TOO «SHANSI-LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «SHANSI-LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «SHANSI-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.