SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA, TOO
Business and management consulting
BIN 101240018895No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» |
Name in Kazakh | «СОЛТҮСТІК-КАСПИЙ ЛОГИСТИКАЛЫҚ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21 |
Registration date | 30.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 606 ₸ | 16 413 ₸ |
| 2018 | 873 890 ₸ | 14 095 ₸ |
| 2017 | 22 213 298 ₸ | 358 279 ₸ |
| 2016 | 226 853 908 ₸ | 3 658 934 ₸ |
| 2015 | 45 468 506 ₸ | 733 363 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21
Locality
Almaty
About TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» — BIN 101240018895
Last registry change: 19.02.2021
SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA, TOO was registered on 30.12.2010. In 2019, estimated annual revenue was 1 017 606 ₸ and tax payments totaled 16 413 ₸.
Limited liability partnership «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA»: registration details and status
Limited liability partnership «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» (BIN 101240018895) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA»
The head of TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» is Karjakin Ivan Vladimirovich.
Verification of TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «SEVERO-KASPIJSKAJA LOGISTICHESKAJA KOMPANIJA» 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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