SYNDICATE LOGISTICS, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 221040009358Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SYNDICATE LOGISTICS"stat.gov.kz |
Name in Kazakh | "SYNDICATE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNDICATE LOGISTICS" |
Previous names | ТОО "SYNDICATE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/8 |
Registration date | 06.10.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 4 978 352 ₸ | 80 296 ₸ |
| 2022 | 65 472 ₸ | 1 056 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Мәңгілік Ел, Здание 55/8
Locality
Астана
Description
Company SYNDICATE LOGISTICS, ТОО was registered on 06.10.2022. In 2023, the estimated annual revenue was 4 978 352 ₸, tax deductions — 80 296 ₸.
| Status | Действующее |
| БИН | 221040009358 |
| Registration date | 06.10.2022 |
| Legal address | г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/8 |
| Region | Астана |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Kapanov Il'jas Kabylzhanovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 06.10.2022
Frequently asked questions
According to the official registry, SYNDICATE LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 06.10.2022.
The BIN of SYNDICATE LOGISTICS, ТОО is 221040009358. Registration date — 06.10.2022, jurisdiction — Kazakhstan.
According to the registry, the head of SYNDICATE LOGISTICS, ТОО is Kapanov Il'Jas Kabylzhanovich (Director).
The legal address of SYNDICATE LOGISTICS, ТОО: г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/8.
The main activity of SYNDICATE LOGISTICS, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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