TARAZ LOGISTIC SERVICES, TOO

BIN 130940027020
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20171 406 780 ₸22 690 ₸
20165 142 280 ₸82 940 ₸
201513 452 721 126 ₸216 979 373 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Mareseva, 2g

Locality

Aktobe Region

About TOO «TARAZ LOGISTIC SERVICES» — BIN 130940027020

Last registry change: 02.02.2019

TARAZ LOGISTIC SERVICES, TOO was registered on 30.09.2013. In 2017, estimated annual revenue was 1 406 780 ₸ and tax payments totaled 22 690 ₸.

TOO «TARAZ LOGISTIC SERVICES»: registration details and status

TOO «TARAZ LOGISTIC SERVICES» (BIN 130940027020) has the status “Ликвидация”; dissolution date — 23.01.2019. Registered address — 030000, Aktubinskaya Oblast, Aktobe, St. Mareseva, D. 2g, Of. 69, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «TARAZ LOGISTIC SERVICES»

The head of TOO «TARAZ LOGISTIC SERVICES» is Иsmailov Аsilbek Кuandikovich.

Verification of TOO «TARAZ LOGISTIC SERVICES» in official registries of the Republic of Kazakhstan

TARAZ LOGISTIC SERVICES, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 01.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TARAZ LOGISTIC SERVICES» are available in the full Statsnet report. All the data to verify TOO «TARAZ LOGISTIC SERVICES» 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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