INTER LOGISTIC, TOO
Wholesale of a wide range of goods without any specification
BIN 020840007653No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTER LOGISTIC» |
Name in Kazakh | «INTER LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER LOGISTIC" |
Previous names | ТОО "LK LOGISTIC" |
Status | Ликвидация |
Liquidation date | 28.09.2021 |
Address | Almaty, Almalinskii Raion, Street Mukanova, 241, Pom. 7a |
Registration date | 29.08.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 21 545 744 ₸ | 347 512 ₸ |
| 2018 | 455 385 288 ₸ | 7 344 924 ₸ |
| 2017 | 4 902 292 508 ₸ | 79 069 234 ₸ |
| 2016 | 3 973 828 868 ₸ | 64 094 014 ₸ |
| 2015 | 4 157 362 632 ₸ | 67 054 236 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, Pom. 7a
Locality
Almaty
About TOO «INTER LOGISTIC» — BIN 020840007653
Last registry change: 28.09.2021
INTER LOGISTIC, TOO was registered on 29.08.2002. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
Limited liability partnership «INTER LOGISTIC»: registration details and status
Limited liability partnership «INTER LOGISTIC» (BIN 020840007653) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 241, Pom. 7a, region — Almaty, 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 «INTER LOGISTIC»
Officers of TOO «INTER LOGISTIC»: Kruk Anton Valer'evich, Bajashev Ahmetbek Bekmuratovich, Bondarenko Andrej Aleksandrovich.
Verification of TOO «INTER LOGISTIC» in official registries of the Republic of Kazakhstan
INTER LOGISTIC, TOO appears in 1 court case (as plaintiff — 1, most recent date — 20.12.2019). Also on record: 4 events (1 name change, most recent date — 01.12.2020), 1 historical name, 31 valid certificates (most recent date — 20.08.2015). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INTER LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «INTER 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.