SOJUZ LOGISTIK GRUPP, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 101240005050No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOJUZ LOGISTIK GRUPP» |
Name in Kazakh | «СОЮЗ ЛОГИСТИК ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ LOGISTIK GRUPP" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 2, Korpus 4, Liter B, Torgovii Kompleks "Merei", 2 Etaj |
Registration date | 07.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 05.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 828 ₸ | 94 ₸ |
| 2016 | 589 744 ₸ | 9 512 ₸ |
| 2015 | 66 836 124 ₸ | 1 078 002 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Q., Jetisu Aydan, Avenue Suunbaya, 2, Korpus 4, Liter B, Torgovii Kompleks "Merei", 2 Etaj
Locality
Almaty
About TOO «SOJUZ LOGISTIK GRUPP» — BIN 101240005050
Last registry change: 05.03.2022
SOJUZ LOGISTIK GRUPP, TOO was registered on 07.12.2010. In 2017, estimated annual revenue was 5 828 ₸ and tax payments totaled 94 ₸.
Limited liability partnership «SOJUZ LOGISTIK GRUPP»: registration details and status
Limited liability partnership «SOJUZ LOGISTIK GRUPP» (BIN 101240005050) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 2, Korpus 4, Liter B, Torgovii Kompleks "Merei", 2 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SOJUZ LOGISTIK GRUPP»
The head of TOO «SOJUZ LOGISTIK GRUPP» is Kusherbaev Birlik Aubakirovich.
Verification of TOO «SOJUZ LOGISTIK GRUPP» in official registries of the Republic of Kazakhstan
SOJUZ LOGISTIK GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 25.07.2019). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SOJUZ LOGISTIK GRUPP» are available in the full Statsnet report. All the data to verify TOO «SOJUZ LOGISTIK GRUPP» 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.