WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK), TOO
Forwarding services
BIN 100940003542No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WHITE HAWK LOGISTICS» (UAJT HOUK LOGISTIK) |
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 | Ликвидация |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Jandosova, 5, Apt 16 |
Registration date | 07.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 5
Locality
Almaty
About TOO «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» — BIN 100940003542
Last registry change: 02.02.2022
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 ₸.
Limited liability partnership «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)»: registration details and status
Limited liability partnership «WHITE HAWK LOGISTICS (UAJT HOUK LOGISTIK)» (BIN 100940003542) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Jandosova, 5, Apt 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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