LOGISTIC UNION CENTRE, TOO
Terminal activities
BIN 130640002480No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOGISTIC UNION CENTRE» |
Name in Kazakh | «LOGISTIC UNION CENTRE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIC UNION CENTRE" |
Previous names | ТОО "ASTANA CARGO TERMINAL" |
Status | Ликвидация |
Liquidation date | 15.05.2020 |
Address | Astana, St. Trassa Astana-Karaganda, D. 9 |
Registration date | 05.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 247 984 ₸ | 133 032 ₸ |
| 2019 | 7 861 538 ₸ | 126 799 ₸ |
| 2018 | 229 095 394 ₸ | 3 695 087 ₸ |
| 2017 | 149 132 816 ₸ | 2 405 368 ₸ |
| 2016 | 1 514 389 246 ₸ | 24 425 633 ₸ |
| 2015 | 4 481 953 278 ₸ | 72 289 569 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Trassa Astana-Karaganda, D. 9
Locality
Astana
About TOO «LOGISTIC UNION CENTRE» — BIN 130640002480
Last registry change: 15.05.2020
LOGISTIC UNION CENTRE, TOO was registered on 05.06.2013. In 2020, estimated annual revenue was 8 247 984 ₸ and tax payments totaled 133 032 ₸.
Limited liability partnership «LOGISTIC UNION CENTRE»: registration details and status
Limited liability partnership «LOGISTIC UNION CENTRE» (BIN 130640002480) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Astana, St. Trassa Astana-Karaganda, D. 9, region — Astana, Republic of Kazakhstan. Primary activity — Terminal activities (OKED 52213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOGISTIC UNION CENTRE»
The head of TOO «LOGISTIC UNION CENTRE» is Tsoj Natal'ja Olegovna.
Verification of TOO «LOGISTIC UNION CENTRE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOGISTIC UNION CENTRE» are available in the full Statsnet report. All the data to verify TOO «LOGISTIC UNION CENTRE» 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.