SIRIUS LOGISTICS, TOO
Other forwarding activities
BIN 110940005471Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIRIUS LOGISTICS" |
Name in Kazakh | "SIRIUS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIRIUS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kazanskaya, 7 |
Registration date | 09.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts3
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: 6
Connections and affiliations
- 32 total connections
- 12 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 Kazanskaya , 7
Locality
Almaty
About TOO «SIRIUS LOGISTICS» — BIN 110940005471
Last registry change: 30.01.2022
SIRIUS LOGISTICS, TOO was registered on 09.09.2011.
llp «SIRIUS LOGISTICS»: registration details and status
llp «SIRIUS LOGISTICS» (BIN 110940005471) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kazanskaya, 7, 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 «SIRIUS LOGISTICS»
The head of TOO «SIRIUS LOGISTICS» is Nesypbaeva Botagoz Muratbekqyzy.
Verification of TOO «SIRIUS LOGISTICS» 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 «SIRIUS LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «SIRIUS LOGISTICS» 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.
Frequently asked questions
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