LOGISTIC UNION CENTRE, ТОО
Деятельность терминалов
БИН 130640002480Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGISTIC UNION CENTRE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2020 |
Address | г. Астана, ул. Трасса Астана-Караганда, д. 9 |
Registration date | 05.06.2013 · 13 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Трасса Астана-Караганда, д. 9
Locality
Астана
Description
Company LOGISTIC UNION CENTRE, ТОО was registered on 05.06.2013. In 2020, the estimated annual revenue was 8 247 984 ₸, tax deductions — 133 032 ₸.
| Status | Ликвидация · Liquidation date 15.05.2020 |
| БИН | 130640002480 |
| Registration date | 05.06.2013 |
| Legal address | г. Астана, ул. Трасса Астана-Караганда, д. 9 |
| Region | Астана |
| Activity type | Деятельность терминалов (OKED 52213) |
| Number of employees | 5 |
| Leaders | Tsoj Natal'ja Olegovna |
| Events | Count 2 · Name changes 1 · Last date 01.10.2018 |
| Historical names | Count 1 |
Data updated: 15.05.2020
Frequently asked questions
According to the official registry, LOGISTIC UNION CENTRE, ТОО is not active, status: Ликвидация.
The BIN of LOGISTIC UNION CENTRE, ТОО is 130640002480. Registration date — 05.06.2013, jurisdiction — Kazakhstan.
According to the registry, the head of LOGISTIC UNION CENTRE, ТОО is Tsoj Natal'Ja Olegovna (Officer).
The legal address of LOGISTIC UNION CENTRE, ТОО: г. Астана, ул. Трасса Астана-Караганда, д. 9.
The main activity of LOGISTIC UNION CENTRE, ТОО is Деятельность терминалов (code 52213).
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