RAILWAY SEMEY LOGISTICS, TOO
Renting and managing your own property
BIN 160540020945No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAILWAY SEMEY LOGISTICS» |
Name in Kazakh | «RAILWAY SEMEY LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAILWAY SEMEY LOGISTICS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.10.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Auezova, 130 |
Registration date | 24.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 124 ₸ | 2 ₸ |
| 2018 | 149 854 ₸ | 2 417 ₸ |
| 2017 | 914 438 ₸ | 14 749 ₸ |
| 2016 | 1 296 668 ₸ | 20 914 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Auezova, 130
Locality
East Kazakhstan Region
About TOO «RAILWAY SEMEY LOGISTICS» — BIN 160540020945
Last registry change: 28.10.2022
RAILWAY SEMEY LOGISTICS, TOO was registered on 24.05.2016. In 2019, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
Limited liability partnership «RAILWAY SEMEY LOGISTICS»: registration details and status
Limited liability partnership «RAILWAY SEMEY LOGISTICS» (BIN 160540020945) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.10.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Auezova, 130, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «RAILWAY SEMEY LOGISTICS»
The head of TOO «RAILWAY SEMEY LOGISTICS» is Pan Svetlana Matveevna. Previously, TOO «RAILWAY SEMEY LOGISTICS» was headed by Asajenov Almas Halimbekovich.
Verification of TOO «RAILWAY SEMEY LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «RAILWAY SEMEY LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «RAILWAY SEMEY 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.