TEMIR LOGISTIC.LTD, TOO

BIN 171240022806
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Imeni Jambila, D. 154

Locality

North Kazakhstan Region

About TOO «TEMIR LOGISTIC.LTD» — BIN 171240022806

Last registry change: 05.02.2019

TEMIR LOGISTIC.LTD, TOO was registered on 25.12.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «TEMIR LOGISTIC.LTD»: registration details and status

TOO «TEMIR LOGISTIC.LTD» (BIN 171240022806) has the status “Ликвидация”; dissolution date — 25.12.2017. Registered address — 150000, Oblast Severo-Kazahstanskaya, Gorod Petropavlovsk, St. Imeni Jambila, D. 154, region — North Kazakhstan Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «TEMIR LOGISTIC.LTD»

The head of TOO «TEMIR LOGISTIC.LTD» is Kotov Sergej Vladimirovich.

Verification of TOO «TEMIR LOGISTIC.LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TEMIR LOGISTIC.LTD» are available in the full Statsnet report. All the data to verify TOO «TEMIR LOGISTIC.LTD» 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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