KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA, TOO
Construction of other engineering structures not included in other groups
BIN 120340013620No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» |
Name in Kazakh | «КАЗАХСТАНСКАЯ ТОРГОВО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Street Jubanova, 94a, Apt 3 |
Registration date | 16.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 823 358 ₸ | 29 409 ₸ |
| 2018 | 93 000 ₸ | 1 500 ₸ |
| 2016 | 31 000 ₸ | 500 ₸ |
| 2015 | 23 042 176 ₸ | 371 648 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jubanova, 94a
Locality
Almaty
About TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» — BIN 120340013620
Last registry change: 17.02.2021
KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA, TOO was registered on 16.03.2012. In 2020, estimated annual revenue was 1 823 358 ₸ and tax payments totaled 29 409 ₸.
Limited liability partnership «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA»: registration details and status
Limited liability partnership «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» (BIN 120340013620) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Street Jubanova, 94a, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA»
The head of TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» is Kopylova Anzhela Aleksandrovna. Previously, TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» was headed by Ultambekov Damir Berikovich.
Verification of TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKAJA TORGOVO-LOGISTICHESKAJA KOMPANIJA» 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.