"CEVA LOGISTICS KAZAKHSTAN" ( "SIVA LODZHISTIKS KAZAHSTAN" ), TOO
Forwarding services
BIN 090140005377Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CEVA LOGISTICS KAZAKHSTAN" ("SIVA LODZHISTIKS KAZAHSTAN")stat.gov.kz |
Name in Kazakh | "CEVA LOGISTICS KAZAKHSTAN" ("СИВА ЛОДЖИСТИКС КАЗАХСТАН") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CEVA LOGISTICS KAZAKHSTAN" ("SIVA LODZHISTIKS KAZAHSTAN") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2020 |
Address | Almaty, Ul. Al-Farabi, D. 13, 502 |
Registration date | 14.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.01.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 280 414 964 ₸ | 4 522 822 ₸ |
| 2019 | 287 601 508 ₸ | 4 638 734 ₸ |
| 2018 | 78 523 434 ₸ | 1 266 507 ₸ |
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: 3
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Al-Farabi, D. 13, 502
Locality
Almaty
About TOO «"CEVA LOGISTICS KAZAKHSTAN" ( "SIVA LODZHISTIKS KAZAHSTAN" )» — BIN 090140005377
Up to date as of September 1, 2026
"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.
llp «"CEVA LOGISTICS KAZAKHSTAN" ( "SIVA LODZHISTIKS KAZAHSTAN" )»: registration details and status
llp «"CEVA LOGISTICS KAZAKHSTAN" ( "SIVA LODZHISTIKS KAZAHSTAN" )» (BIN 090140005377) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Almaty, Ul. 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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