WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK), TOO
Forwarding services
BIN 100940003542Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE HAWK LOGISTICS" (UAJT HOUK LOGISTIK)stat.gov.kz |
Name in Kazakh | "WHITE HAWK LOGISTICS" (УАЙТ ХОУК ЛОГИСТИК) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE HAWK LOGISTICS" (UAJT HOUK LOGISTIK) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Jandosova, 5, Kv 16 |
Registration date | 07.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 665 678 ₸ | 139 769 ₸ |
| 2016 | 218 193 438 ₸ | 3 519 249 ₸ |
| 2015 | 180 343 430 ₸ | 2 908 765 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ulica Jandosova , 5
Locality
Almaty
About TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» — BIN 100940003542
Up to date as of September 1, 2026
WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK), TOO was registered on 07.09.2010. In 2017, estimated annual revenue was 8 665 678 ₸ and tax payments totaled 139 769 ₸.
llp «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)»: registration details and status
llp «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» (BIN 100940003542) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Jandosova, 5, Kv 16, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)»
The head of TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» is Semenov Andrij .
Verification of TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» 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 «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» are available in the full Statsnet report. All the data to verify TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» 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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