FISHSTRANZITLOGISTIK, TOO

Warehousing and storage of food products, except vegetables and fruits

BIN 190840002110

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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
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Mangistauskaya oblast'

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: 5

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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Alferov Aleksandr AlekseevichOfficer
FISHSTRANZITLOGISTIK, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 10, 3

Locality

Mangistauskaya oblast'

About TOO «FISHSTRANZITLOGISTIK» — BIN 190840002110

Last registry change: 20.10.2021

FISHSTRANZITLOGISTIK, TOO was registered on 02.08.2019. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «FISHSTRANZITLOGISTIK»: registration details and status

llp «FISHSTRANZITLOGISTIK» (BIN 190840002110) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 10, 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private.

Management of TOO «FISHSTRANZITLOGISTIK»

The head of TOO «FISHSTRANZITLOGISTIK» is Alferov Aleksandr Alekseevich.

Verification of TOO «FISHSTRANZITLOGISTIK» in official registries of the Republic of Kazakhstan

FISHSTRANZITLOGISTIK, TOO appears in 1 court case (as defendant — 1, most recent date — 20.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FISHSTRANZITLOGISTIK» are available in the full Statsnet report. All the data to verify TOO «FISHSTRANZITLOGISTIK» 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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