GUIDE LOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 120640002091Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GUIDE LOGISTICS"stat.gov.kz |
Name in Kazakh | "GUIDE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GUIDE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Forum", Kv 222 |
Registration date | 04.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 3
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 |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , Бизнес Центр "Форум"
Locality
Almaty
About TOO «GUIDE LOGISTICS» — BIN 120640002091
Up to date as of September 1, 2026
GUIDE LOGISTICS, TOO was registered on 04.06.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «GUIDE LOGISTICS»: registration details and status
llp «GUIDE LOGISTICS» (BIN 120640002091) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Forum", Kv 222, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GUIDE LOGISTICS»
The head of TOO «GUIDE LOGISTICS» is Hamadeev Anton Olegovich.
Verification of TOO «GUIDE LOGISTICS» in official registries of the Republic of Kazakhstan
GUIDE LOGISTICS, TOO appears in 1 court case (as defendant — 1, most recent date — 26.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GUIDE LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «GUIDE 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INVIO GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМОЛДАБАЕВ РАСУЛ САРКЫТБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PAYNET-STREET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОНАРОВ АЛЬМАХАН СЕЙДАЛХАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "AKAIRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОРПЕБАЕВ УЛИКБЕК БАЙМУРЗАЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ABC PORTAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФИЛИПЕНКО НАТАЛЬЯ ИВАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MUNAIGRANDCAPITAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИДЗАРЬ ВЛАДИМИР ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.