LOGIST, TOO
Activities of road freight transport
BIN 120640008111Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGIST" |
Name in Kazakh | "ЛОГИСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGIST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 189/1 |
Registration date | 13.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.11.2020 |
Branches | Not found |
AI Overview
LOGIST, TOO is a llp registered on June 13, 2012 in East kazakhstan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Medium-sized company.
Tax deductions for 2020: 76 970 783 ₸. Takes part in public procurement: 4 contracts. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 772 188 546 ₸ | 76 970 783 ₸ |
| 2019 | 4 751 616 946 ₸ | 76 638 983 ₸ |
| 2018 | 5 526 353 942 ₸ | 89 134 741 ₸ |
| 2017 | 4 510 340 908 ₸ | 72 747 434 ₸ |
| 2016 | 2 716 516 298 ₸ | 43 814 779 ₸ |
| 2015 | 1 874 782 846 ₸ | 30 238 433 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 5 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 189/1
Locality
East kazakhstan region
About TOO «LOGIST» — BIN 120640008111
Last registry change: 17.11.2020
LOGIST, TOO was registered on 13.06.2012. In 2020, estimated annual revenue was 4 772 188 546 ₸ and tax payments totaled 76 970 783 ₸. According to public sources: 4 government contracts.
llp «LOGIST»: registration details and status
llp «LOGIST» (BIN 120640008111) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.11.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 189/1, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Medium enterprise, ownership type — Private.
Management of TOO «LOGIST»
Officers of TOO «LOGIST»: Aberle Anna Ervinovna, Drozdov Evgenij Valer'evich, Klinovitskij Evgenij Nikolaevich.
Verification of TOO «LOGIST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «LOGIST» are available in the full Statsnet report. All the data to verify TOO «LOGIST» 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.