PEREVOZKI 2020, TOO

Provision of moving services

BIN 190740030162

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 254 192 ₸68 616 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsymbal Viktor VladimirovichOfficer
PEREVOZKI 2020, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Avenue Sariarka, D. 41, Kv. (Ofis) 423

Locality

Astana

About TOO «PEREVOZKI 2020» — BIN 190740030162

Last registry change: 17.02.2020

PEREVOZKI 2020, TOO was registered on 26.07.2019. In 2020, estimated annual revenue was 4 254 192 ₸ and tax payments totaled 68 616 ₸.

llp «PEREVOZKI 2020»: registration details and status

llp «PEREVOZKI 2020» (BIN 190740030162) has the status “Ликвидация”; dissolution date — 11.02.2020. Registered address — Astana, Ul. Avenue Sariarka, D. 41, Kv. (Ofis) 423, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.

Management of TOO «PEREVOZKI 2020»

The head of TOO «PEREVOZKI 2020» is Tsymbal Viktor Vladimirovich.

Verification of TOO «PEREVOZKI 2020» in official registries of the Republic of Kazakhstan

PEREVOZKI 2020, TOO appears in 1 court case (as defendant — 1, most recent date — 24.10.2019). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PEREVOZKI 2020» are available in the full Statsnet report. All the data to verify TOO «PEREVOZKI 2020» 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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