JMA LOGISTICS, TOO

BIN 160640003453
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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
20172 047 240 ₸33 020 ₸
20162 590 619 098 ₸41 784 179 ₸

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

Mangystau Region

House number and street

130000, Oblast Mangistauskaya, Gorod Aktau, Promishlennaya Zona 3, D. 4

Locality

Mangystau Region

About TOO «JMA LOGISTICS» — BIN 160640003453

Last registry change: 04.08.2019

JMA LOGISTICS, TOO was registered on 03.06.2016. In 2017, estimated annual revenue was 2 047 240 ₸ and tax payments totaled 33 020 ₸.

TOO «JMA LOGISTICS»: registration details and status

TOO «JMA LOGISTICS» (BIN 160640003453) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — 130000, Oblast Mangistauskaya, Gorod Aktau, Promishlennaya Zona 3, D. 4, region — Mangystau Region, Republic of Kazakhstan.

Management of TOO «JMA LOGISTICS»

The head of TOO «JMA LOGISTICS» is Shishov Anton Vjacheslavovich.

Verification of TOO «JMA LOGISTICS» in official registries of the Republic of Kazakhstan

JMA LOGISTICS, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JMA LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «JMA LOGISTICS» 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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