TOO "ORIENT LOGIST"
Other forwarding activities
BIN 051140003693Get a detailed company report
Full legal name | TOO "ORIENT LOGIST" |
Name in Kazakh | "ORIENT LOGIST" ЖШС |
Name in English | TOO "ORIENT LOGIST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Suunbaya, 12, Kv 15 |
Registration date | 03.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 193 254 ₸ | 3 117 ₸ |
| 2017 | 124 186 ₸ | 2 003 ₸ |
| 2013 | 1 550 000 ₸ | 25 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Suunbaya , 12
Locality
Almaty
About TOO "ORIENT LOGIST" — BIN 051140003693
Last registry change: 15.06.2022
TOO "ORIENT LOGIST" was registered on 03.11.2005. In 2018, estimated annual revenue was 193 254 ₸ and tax payments totaled 3 117 ₸.
TOO "ORIENT LOGIST": registration details and status
TOO "ORIENT LOGIST" (BIN 051140003693) has the status “Ликвидация”; dissolution date — 15.06.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Suunbaya, 12, Kv 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "ORIENT LOGIST"
The head of TOO "ORIENT LOGIST" is Tleubaev Sabyr Mamanovich. Previously, TOO "ORIENT LOGIST" was headed by Tleubaev Sabyr .
Verification of TOO "ORIENT LOGIST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ORIENT LOGIST" are available in the full Statsnet report. All the data to verify TOO "ORIENT LOGIST" 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.
Frequently asked questions
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