M&A LOGISTICS (M END A LOGISTIKS), TOO
Specialized wholesale trade in goods not included in other groups
BIN 110840007078Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M&A LOGISTICS (M END A LOGISTIKS)"stat.gov.kz |
Name in Kazakh | "M&A LOGISTICS (М ЭНД А ЛОГИСТИКС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M&A LOGISTICS (M END A LOGISTIKS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Chernomorskaya, 12 B |
Registration date | 10.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 121 671 528 ₸ | 1 962 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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M&A LOGISTICS (M END A LOGISTIKS), TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chernomorskaya , 12 Б
Locality
Almaty
Description
M&A LOGISTICS (M END A LOGISTIKS), TOO was registered on 10.08.2011. In 2015, estimated annual revenue was 121 671 528 ₸ and tax payments totaled 1 962 444 ₸.
| Status | Ликвидация · Liquidation date 02.02.2021 |
| BIN | 110840007078 |
| Registration date | 10.08.2011 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Chernomorskaya, 12 B |
| Region | Almaty |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Management | Veretennikov Vadim Aleksandrovich |
| Previous names | Count 1 |
Data updated: 03.02.2021
Frequently asked questions
The official registry lists M&A LOGISTICS (M END A LOGISTIKS), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of M&A LOGISTICS (M END A LOGISTIKS), TOO is 110840007078. The company was registered on 10.08.2011 in Kazakhstan.
The registry lists Veretennikov Vadim Aleksandrovich as the head of M&A LOGISTICS (M END A LOGISTIKS), TOO, with the role of Officer.
The registered address of M&A LOGISTICS (M END A LOGISTIKS), TOO is Almaty, Jetisuskii Raion, Ulica Chernomorskaya, 12 B.
The primary business activity of M&A LOGISTICS (M END A LOGISTIKS), TOO is Specialized wholesale trade in goods not included in other groups (code 46908).
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