TOO «EXCLUSIV LOGISTIC-I»
Other forwarding activities
BIN 111040018047No sign-up or report credits required
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Full legal name | TOO «EXCLUSIV LOGISTIC-I» |
Name in Kazakh | «EXCLUSIV LOGISTIC-I» ЖШС |
Name in English | TOO "EXCLUSIV LOGISTIC-I" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 11, 17, Apt 13 |
Registration date | 27.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 11, 17, Apt 13
Locality
Almaty
About TOO «EXCLUSIV LOGISTIC-I» — BIN 111040018047
Last registry change: 28.09.2022
TOO «EXCLUSIV LOGISTIC-I» was registered on 27.10.2011. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
TOO «EXCLUSIV LOGISTIC-I»: registration details and status
TOO «EXCLUSIV LOGISTIC-I» (BIN 111040018047) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 11, 17, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXCLUSIV LOGISTIC-I»
The head of TOO «EXCLUSIV LOGISTIC-I» is Laskina Larisa Viktorovna.
Verification of TOO «EXCLUSIV LOGISTIC-I» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EXCLUSIV LOGISTIC-I» are available in the full Statsnet report. All the data to verify TOO «EXCLUSIV LOGISTIC-I» 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.