«TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC

Provision of moving services

BIN 141240022622
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20163 612 740 ₸58 270 ₸
2015101 988 884 ₸1 644 982 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, 40, Vp-64

Locality

Astana

About «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC — BIN 141240022622

«TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC was registered on 25.12.2014. In 2016, estimated annual revenue was 3 612 740 ₸ and tax payments totaled 58 270 ₸.

«TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC: registration details and status

«TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC (BIN 141240022622) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Kenesari, 40, Vp-64, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC

The head of «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC is Kozhabergenov Olzhas Ajazbekovich.

Verification of «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC in official registries of the Republic of Kazakhstan

«TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 12.07.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC are available in the full Statsnet report. All the data to verify «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU »CAPITAL TRANSIT LOGISTIC 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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