TOO "REST LOGISTIC"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 130140021933

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017714 550 ₸11 525 ₸
20161 860 000 ₸30 000 ₸
201592 240 004 ₸1 487 742 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Nurzhan ErkajratovichOfficer
TOO "REST LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jubanova A. , 3

Locality

Almaty

About TOO "REST LOGISTIC" — BIN 130140021933

Last registry change: 07.10.2022

TOO "REST LOGISTIC" was registered on 29.01.2013. In 2017, estimated annual revenue was 714 550 ₸ and tax payments totaled 11 525 ₸.

TOO "REST LOGISTIC": registration details and status

TOO "REST LOGISTIC" (BIN 130140021933) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Jubanova A., 3, Kv 51, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO "REST LOGISTIC"

The head of TOO "REST LOGISTIC" is Zhakupov Nurzhan Erkajratovich.

Verification of TOO "REST LOGISTIC" in official registries of the Republic of Kazakhstan

TOO "REST LOGISTIC" appears in 1 court case (as plaintiff — 1, most recent date — 28.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "REST LOGISTIC" are available in the full Statsnet report. All the data to verify TOO "REST LOGISTIC" 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.

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