LOGITRANS-KZ (LOGITRANS-KZ), TOO
Activities of road freight transport
BIN 090340003308No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOGITRANS-KZ» (LOGITRANS-KZ) |
Name in Kazakh | «LOGITRANS-KZ» (ЛОГИТРАНС-KZ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGITRANS-KZ" (LOGITRANS-KZ) |
Status | Ликвидация |
Liquidation date | 27.11.2019 |
Address | Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) Kabinet 311 |
Registration date | 03.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 19 034 ₸ | 307 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) Kabinet 311
Locality
Kostanay Region
About TOO «LOGITRANS-KZ (LOGITRANS-KZ)» — BIN 090340003308
Last registry change: 27.11.2019
LOGITRANS-KZ (LOGITRANS-KZ), TOO was registered on 03.03.2009. In 2015, estimated annual revenue was 19 034 ₸ and tax payments totaled 307 ₸.
Limited liability partnership «LOGITRANS-KZ (LOGITRANS-KZ)»: registration details and status
Limited liability partnership «LOGITRANS-KZ (LOGITRANS-KZ)» (BIN 090340003308) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) Kabinet 311, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOGITRANS-KZ (LOGITRANS-KZ)»
The head of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» is Arsenevskaja Svetlana Aleksandrovna.
Verification of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» in official registries of the Republic of Kazakhstan
LOGITRANS-KZ (LOGITRANS-KZ), TOO appears in 1 court case (as defendant — 1, most recent date — 16.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» are available in the full Statsnet report. All the data to verify TOO «LOGITRANS-KZ (LOGITRANS-KZ)» 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.