TOO «KOMPANIJA TIR LOGISTIK»
Transportation by other modes of transport subject to the schedule
BIN 120740018309No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «KOMPANIJA TIR LOGISTIK» |
Name in Kazakh | «КОМПАНИЯ ТИР ЛОГИСТИК» ЖШС |
Name in English | TOO "KOMPANIJA TIR LOGISTIK" |
Status | Ликвидация |
Liquidation date | 28.10.2022 |
Address | Almaty Q., Turkisib Aydan, Street Jansugurova, 589 |
Registration date | 27.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 088 578 ₸ | 162 719 ₸ |
| 2015 | 558 000 ₸ | 9 000 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Jansugurova, 589
Locality
Almaty
About TOO «KOMPANIJA TIR LOGISTIK» — BIN 120740018309
Last registry change: 28.10.2022
TOO «KOMPANIJA TIR LOGISTIK» was registered on 27.07.2012. In 2016, estimated annual revenue was 10 088 578 ₸ and tax payments totaled 162 719 ₸.
TOO «KOMPANIJA TIR LOGISTIK»: registration details and status
TOO «KOMPANIJA TIR LOGISTIK» (BIN 120740018309) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Almaty Q., Turkisib Aydan, Street Jansugurova, 589, region — Almaty, Republic of Kazakhstan. Primary activity — Transportation by other modes of transport subject to the schedule (OKED 49319). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA TIR LOGISTIK»
The head of TOO «KOMPANIJA TIR LOGISTIK» is Matuschak Dmitrij Valer'evich.
Verification of TOO «KOMPANIJA TIR LOGISTIK» in official registries of the Republic of Kazakhstan
TOO «KOMPANIJA TIR LOGISTIK» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 24.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KOMPANIJA TIR LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TIR LOGISTIK» 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.