GUIDE LOGISTICS, TOO
Wholesale of a wide range of goods without any specification
BIN 120640002091No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GUIDE LOGISTICS» |
Name in Kazakh | «GUIDE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GUIDE LOGISTICS" |
Status | Ликвидация |
Liquidation date | 24.02.2021 |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Forum", Apt 222 |
Registration date | 04.06.2012 · 14 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Jibek Joli, Biznes Centr "Forum"
Locality
Almaty
About TOO «GUIDE LOGISTICS» — BIN 120640002091
Last registry change: 26.02.2021
GUIDE LOGISTICS, TOO was registered on 04.06.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «GUIDE LOGISTICS»: registration details and status
Limited liability partnership «GUIDE LOGISTICS» (BIN 120640002091) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Forum", Apt 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.