TRANSLOGISTIKEKSPO, TOO
Forwarding services
BIN 071240009273No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSLOGISTIKEKSPO" |
Name in Kazakh | "ТРАНСЛОГИСТИКЭКСПО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSLOGISTIKEKSPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 4, Apt 7 |
Registration date | 12.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 55 242 ₸ | 891 ₸ |
| 2020 | 1 627 066 ₸ | 26 243 ₸ |
| 2019 | 3 060 692 ₸ | 49 366 ₸ |
| 2015 | 2 322 024 ₸ | 37 452 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulvar Buhar Jirau, 4
Locality
Almaty
About TOO «TRANSLOGISTIKEKSPO» — BIN 071240009273
Last registry change: 17.02.2021
TRANSLOGISTIKEKSPO, TOO was registered on 12.12.2007. In 2021, estimated annual revenue was 55 242 ₸ and tax payments totaled 891 ₸.
llp «TRANSLOGISTIKEKSPO»: registration details and status
llp «TRANSLOGISTIKEKSPO» (BIN 071240009273) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 4, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSLOGISTIKEKSPO»
The head of TOO «TRANSLOGISTIKEKSPO» is Tsynja Igor' .
Verification of TOO «TRANSLOGISTIKEKSPO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSLOGISTIKEKSPO» are available in the full Statsnet report. All the data to verify TOO «TRANSLOGISTIKEKSPO» 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.