LOGISTIC GROUP, TOO
Other forwarding activities
BIN 031240006271No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOGISTIC GROUP» |
Name in Kazakh | «LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIC GROUP" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | Almaty, Turksibskii Raion, Street Severnoe Kolco, 65, Apt |
Registration date | 29.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 165 476 ₸ | 18 798 ₸ |
| 2018 | 7 068 ₸ | 114 ₸ |
| 2016 | 1 966 807 896 ₸ | 31 722 708 ₸ |
| 2015 | 37 433 864 ₸ | 603 772 ₸ |
| 2010 | 42 282 388 ₸ | 681 974 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 65
Locality
Almaty
About TOO «LOGISTIC GROUP» — BIN 031240006271
Last registry change: 14.04.2021
LOGISTIC GROUP, TOO was registered on 29.12.2003. In 2019, estimated annual revenue was 1 165 476 ₸ and tax payments totaled 18 798 ₸.
Limited liability partnership «LOGISTIC GROUP»: registration details and status
Limited liability partnership «LOGISTIC GROUP» (BIN 031240006271) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Almaty, Turksibskii Raion, Street Severnoe Kolco, 65, Apt, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOGISTIC GROUP»
The head of TOO «LOGISTIC GROUP» is Danilov Sergej Aleksandrovich. Previously, TOO «LOGISTIC GROUP» was headed by Britik Aleksandr .
Verification of TOO «LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify TOO «LOGISTIC GROUP» 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.