GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS), TOO

Forwarding services

BIN 010640001972

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201937 200 ₸600 ₸
2018745 550 ₸12 025 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 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

Almaty

House number and street

Almaty, Ul. Kazibek Bi, D. 50

Locality

Almaty

About TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» — BIN 010640001972

Last registry change: 07.10.2020

GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS), TOO was registered on 22.06.2001. In 2019, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.

llp «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)»: registration details and status

llp «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» (BIN 010640001972) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Almaty, Ul. Kazibek Bi, D. 50, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)»

The head of TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» is Vaslevskij Grigorij Petrovich.

Verification of TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» in official registries of the Republic of Kazakhstan

GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS), TOO appears in 1 court case (as plaintiff — 1, most recent date — 02.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» are available in the full Statsnet report. All the data to verify TOO «GEOLOGISTICS CA SERVICES (GEOLOGISTIKS SI EJ SERVIS)» 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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