«CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» ), TOO

Forwarding services

BIN 090140005377
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020280 414 964 ₸4 522 822 ₸
2019287 601 508 ₸4 638 734 ₸
201878 523 434 ₸1 266 507 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 19 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Al-Farabi, D. 13, 502

Locality

Almaty

About TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» — BIN 090140005377

Last registry change: 22.01.2020

«CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» ), TOO was registered on 14.01.2009. In 2020, estimated annual revenue was 280 414 964 ₸ and tax payments totaled 4 522 822 ₸. According to public sources: 1 branch.

Limited liability partnership ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )»: registration details and status

Limited liability partnership ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» (BIN 090140005377) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Almaty, St. Al-Farabi, D. 13, 502, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )»

The head of TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» is Bandej Mohamad Rafik.

Verification of TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» in official registries of the Republic of Kazakhstan

«CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» ), TOO appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» are available in the full Statsnet report. All the data to verify TOO ««CEVA LOGISTICS KAZAKHSTAN» ( «SIVA LODZHISTIKS KAZAHSTAN» )» 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.

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