TOO "K LOGISTICS COMPANY"
Wholesale of other machinery and equipment
BIN 030240002692Get a detailed company report
Full legal name | TOO "K LOGISTICS COMPANY" |
Name in Kazakh | "K LOGISTICS COMPANY" ЖШС |
Name in English | TOO "K LOGISTICS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2023 |
Address | Almaty Q., Bostandiq Aydan, Street Jarokova, 163, Apt 47 |
Registration date | 25.02.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
AI Overview
TOO "K LOGISTICS COMPANY" is a llp registered on February 25, 2003 in Almaty. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 722 812 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 44 814 344 ₸ | 722 812 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 163
Locality
Almaty
About TOO "K LOGISTICS COMPANY" — BIN 030240002692
Last registry change: 05.11.2023
TOO "K LOGISTICS COMPANY" was registered on 25.02.2003. In 2017, estimated annual revenue was 44 814 344 ₸ and tax payments totaled 722 812 ₸.
TOO "K LOGISTICS COMPANY": registration details and status
TOO "K LOGISTICS COMPANY" (BIN 030240002692) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty Q., Bostandiq Aydan, Street Jarokova, 163, Apt 47, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "K LOGISTICS COMPANY"
The head of TOO "K LOGISTICS COMPANY" is Losev Viktor Petrovich.
Verification of TOO "K LOGISTICS COMPANY" 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 "K LOGISTICS COMPANY" are available in the full Statsnet report. All the data to verify TOO "K LOGISTICS COMPANY" 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.