LOGIS KAZAHSTAN, TOO

BIN 031140013657
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 662 270 ₸123 585 ₸
201519 031 892 ₸306 966 ₸
201415 811 116 ₸255 018 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

St. Marat Temirhanov, D. 4b

Locality

Atyrau Region

About TOO «LOGIS KAZAHSTAN» — BIN 031140013657

Last registry change: 28.06.2019

LOGIS KAZAHSTAN, TOO was registered on 27.11.2003. In 2018, estimated annual revenue was 7 662 270 ₸ and tax payments totaled 123 585 ₸.

TOO «LOGIS KAZAHSTAN»: registration details and status

TOO «LOGIS KAZAHSTAN» (BIN 031140013657) has the status “Ликвидация”; dissolution date — 31.12.2014. Registered address — 060000, Oblast Atirauskaya, Gorod Atirau, St. Marat Temirhanov, D. 4b, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «LOGIS KAZAHSTAN»

The head of TOO «LOGIS KAZAHSTAN» is Ismagulov Amir Tazhajahovich.

Verification of TOO «LOGIS KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOGIS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «LOGIS KAZAHSTAN» 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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