FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS)

Other forwarding activities

BIN 090341009223

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Evgenij GeorgievichOfficer
FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Respubliki, D. 68, Kv. (Ofis) 113

Locality

Astana

About FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) — BIN 090341009223

Last registry change: 27.08.2020

FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) was registered on 13.03.2009.

FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS): registration details and status

FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) (BIN 090341009223) has the status “Ликвидация”; dissolution date — 27.08.2020. Registered address — Astana, Ul. Respubliki, D. 68, Kv. (Ofis) 113, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.

Management of FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS)

Officers of FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS): Pak Evgenij Georgievich, Pak Evgenij.

Verification of FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) are available in the full Statsnet report. All the data to verify FILIAL "ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKY LOGISTICS" (TOKI LODZHISTIKS) 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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