I GOLDEN LOGISTICS SERVICE, TOO

BIN 090140013070
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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
201915 895 870 ₸256 385 ₸
201894 205 094 ₸1 519 437 ₸
20159 640 070 ₸155 485 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Chernomorskaya, 26

Locality

East Kazakhstan Region

About TOO «I GOLDEN LOGISTICS SERVICE» — BIN 090140013070

Last registry change: 10.01.2019

I GOLDEN LOGISTICS SERVICE, TOO was registered on 23.01.2009. In 2019, estimated annual revenue was 15 895 870 ₸ and tax payments totaled 256 385 ₸.

TOO «I GOLDEN LOGISTICS SERVICE»: registration details and status

TOO «I GOLDEN LOGISTICS SERVICE» (BIN 090140013070) has the status “Ликвидация”; dissolution date — 10.01.2019. Registered address — 070008, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Chernomorskaya, D. 26, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «I GOLDEN LOGISTICS SERVICE»

The head of TOO «I GOLDEN LOGISTICS SERVICE» is Яroslavceva Сvetlana Юrьevna.

Verification of TOO «I GOLDEN LOGISTICS SERVICE» 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 «I GOLDEN LOGISTICS SERVICE» are available in the full Statsnet report. All the data to verify TOO «I GOLDEN LOGISTICS SERVICE» 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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