EVADIA LOGISTICS, TOO

Other professional, scientific and technical activities not included in other groups

BIN 120240004975
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202070 794 948 ₸1 141 854 ₸

Business activity

Primary business activity OKED

74909
Other professional, scientific and technical activities not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Makataeva, D. 127

Locality

Almaty

About TOO «EVADIA LOGISTICS» — BIN 120240004975

Last registry change: 03.06.2020

EVADIA LOGISTICS, TOO was registered on 07.02.2012. In 2020, estimated annual revenue was 70 794 948 ₸ and tax payments totaled 1 141 854 ₸.

Limited liability partnership «EVADIA LOGISTICS»: registration details and status

Limited liability partnership «EVADIA LOGISTICS» (BIN 120240004975) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. Makataeva, D. 127, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private.

Management of TOO «EVADIA LOGISTICS»

The head of TOO «EVADIA LOGISTICS» is Serebrjakov Vitalij Fedorovich.

Verification of TOO «EVADIA LOGISTICS» in official registries of the Republic of Kazakhstan

EVADIA LOGISTICS, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EVADIA LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «EVADIA 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.

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