KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO
Freight rail transport activities
BIN 130540021630No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» |
Name in Kazakh | «КАЗАХСТАНСКАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ-НАМЫС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS" |
Status | Ликвидация |
Liquidation date | 25.09.2020 |
Address | Astana, St. Tolstogo, D. 40, Apt. (Ofis) 1 |
Registration date | 29.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 25.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 551 048 ₸ | 73 404 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Astana, St. Tolstogo, D. 40, Apt. (Ofis) 1
Locality
Astana
About TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» — BIN 130540021630
Last registry change: 25.09.2020
KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO was registered on 29.05.2013. In 2019, estimated annual revenue was 4 551 048 ₸ and tax payments totaled 73 404 ₸.
Limited liability partnership «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS»: registration details and status
Limited liability partnership «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» (BIN 130540021630) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, St. Tolstogo, D. 40, Apt. (Ofis) 1, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS»
The head of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» is Orazov Amir Rashitovich.
Verification of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» in official registries of the Republic of Kazakhstan
KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO appears in 1 court case (as defendant — 1, most recent date — 06.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» 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.