CENTRE LOGISTIC COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 070740010133Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRE LOGISTIC COMPANY"stat.gov.kz |
Name in Kazakh | "CENTRE LOGISTIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRE LOGISTIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Kv 2 |
Registration date | 06.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 09.12.2021 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 361 768 ₸ | 21 964 ₸ |
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
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: 5
Connections and affiliations
- 20 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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CENTRE LOGISTIC COMPANY, TOO
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Kv 2
Locality
Astana
Description
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.
| Status | Ликвидация · Liquidation date 09.12.2021 |
| BIN | 070740010133 |
| Registration date | 06.07.2007 |
| Registered address | Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Kv 2 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 11 |
| Management | Nurseitov Malik Erseitovich |
| Events | Count 2 · Name changes 2 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 09.12.2021
Frequently asked questions
The official registry lists CENTRE LOGISTIC COMPANY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of CENTRE LOGISTIC COMPANY, TOO is 070740010133. The company was registered on 06.07.2007 in Kazakhstan.
The registry lists Nurseitov Malik Erseitovich as the head of CENTRE LOGISTIC COMPANY, TOO, with the role of Officer.
The registered address of CENTRE LOGISTIC COMPANY, TOO is Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 5/1, Kv 2.
The primary business activity of CENTRE LOGISTIC COMPANY, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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