JMA LOGISTICS, TOO
BIN 160640003453Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JMA LOGISTICS"stat.gov.kz |
Name in Kazakh | "JMA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JMA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | 130000, Oblast Mangistauskaya, Gorod Aktau, Promishlennaya Zona 3, D. 4 |
Registration date | 03.06.2016 · 10 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 047 240 ₸ | 33 020 ₸ |
| 2016 | 2 590 619 098 ₸ | 41 784 179 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
130000, Oblast Mangistauskaya, Gorod Aktau, Promishlennaya Zona 3, D. 4
Locality
Mangistauskaya oblast'
About TOO «JMA LOGISTICS» — BIN 160640003453
Up to date as of September 1, 2026
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 — Mangistauskaya oblast', 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Selenga"
САМОРУКОВ АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "TAGAM+"
АЙТКУЛОВ ЖАРАС ЖОЛДЫБАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Kompanija "Zolotaja rybka"
БЕГЕЖАНОВА АМАНГУЛЬ ЕМЕНБАЕВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Barkat-M"
ЖАНАБЕРГЕНОВА ГУЛДЕРАЙЫМ КУШПАНКЫЗЫ— Officer
Small company · 1 - 5 pers.
Proizvodstvennyj kooperativ "Sel'skohozjajstvennyj proizvodstvennyj kooperativ "Mal Bazar Kazahstan"
КУДАСОВ ДАМИР ЕРКЕНОВИЧ— Officer
Small company · 1 - 5 pers.