EVADIA LOGISTICS, TOO
Other professional, scientific and technical activities not included in other groups
BIN 120240004975Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVADIA LOGISTICS"stat.gov.kz |
Name in Kazakh | "EVADIA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVADIA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Almaty, Ul. Makataeva, D. 127 |
Registration date | 07.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 70 794 948 ₸ | 1 141 854 ₸ |
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
| 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Makataeva, D. 127
Locality
Almaty
About TOO «EVADIA LOGISTICS» — BIN 120240004975
Up to date as of September 1, 2026
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 ₸.
llp «EVADIA LOGISTICS»: registration details and status
llp «EVADIA LOGISTICS» (BIN 120240004975) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, Ul. 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.
Frequently asked questions
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