RAILWAY SEMEY LOGISTICS, TOO
Renting and managing your own property
BIN 160540020945Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Auezova, 130
Locality
Vostochno-Kazahstanskaya oblast'
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 ₸.
llp «RAILWAY SEMEY LOGISTICS»: registration details and status
llp «RAILWAY SEMEY LOGISTICS» (BIN 160540020945) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 28.10.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Avenue Auezova, 130, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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