KAZ LOGISTIC ASTANA, TOO

Wholesale of a wide range of goods without any specification

BIN 140240016289
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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. Saraishik, D. 34, Apt. (Ofis) 22

Locality

Astana

About TOO «KAZ LOGISTIC ASTANA» — BIN 140240016289

Last registry change: 24.01.2020

KAZ LOGISTIC ASTANA, TOO was registered on 14.02.2014.

Limited liability partnership «KAZ LOGISTIC ASTANA»: registration details and status

Limited liability partnership «KAZ LOGISTIC ASTANA» (BIN 140240016289) has the status “Ликвидация”; dissolution date — 24.01.2020. Registered address — Astana, St. Saraishik, D. 34, Apt. (Ofis) 22, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZ LOGISTIC ASTANA»

The head of TOO «KAZ LOGISTIC ASTANA» is Kim Aleksandr Alekseevich.

Verification of TOO «KAZ LOGISTIC ASTANA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ LOGISTIC ASTANA» are available in the full Statsnet report. All the data to verify TOO «KAZ LOGISTIC ASTANA» 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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