CENTRE LOGISTIC COMPANY, TOO

Wholesale of a wide range of goods without any specification

BIN 070740010133
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 361 768 ₸21 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 20 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Apt 2

Locality

Astana

About TOO «CENTRE LOGISTIC COMPANY» — BIN 070740010133

Last registry change: 09.12.2021

CENTRE LOGISTIC COMPANY, TOO was registered on 06.07.2007. In 2015, estimated annual revenue was 1 361 768 ₸ and tax payments totaled 21 964 ₸. According to public sources: 1 branch.

llp «CENTRE LOGISTIC COMPANY»: registration details and status

llp «CENTRE LOGISTIC COMPANY» (BIN 070740010133) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «CENTRE LOGISTIC COMPANY»

The head of TOO «CENTRE LOGISTIC COMPANY» is Nurseitov Malik Erseitovich.

Verification of TOO «CENTRE LOGISTIC COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CENTRE LOGISTIC COMPANY» are available in the full Statsnet report. All the data to verify TOO «CENTRE LOGISTIC COMPANY» 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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