LOGISTICS LUX COMPANY, TOO
Forwarding services
BIN 080940018415Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTICS LUX COMPANY" |
Name in Kazakh | "LOGISTICS LUX COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTICS LUX COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Sairan, 14, Apt 401/2 |
Registration date | 29.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Sairan, 14, Apt 401/2
Locality
Almaty
About TOO «LOGISTICS LUX COMPANY» — BIN 080940018415
Last registry change: 04.03.2021
LOGISTICS LUX COMPANY, TOO was registered on 29.09.2008. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
llp «LOGISTICS LUX COMPANY»: registration details and status
llp «LOGISTICS LUX COMPANY» (BIN 080940018415) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, 14, Apt 401/2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOGISTICS LUX COMPANY»
The head of TOO «LOGISTICS LUX COMPANY» is Chirozidi Dmitrij Petrovich.
Verification of TOO «LOGISTICS LUX COMPANY» 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 «LOGISTICS LUX COMPANY» are available in the full Statsnet report. All the data to verify TOO «LOGISTICS LUX 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.