NEK TRANS LOGISTIK, TOO
Forwarding services
BIN 130340004099No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEK TRANS LOGISTIK» |
Name in Kazakh | «НЕК ТРАНС ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEK TRANS LOGISTIK" |
Status | Ликвидация |
Liquidation date | 16.03.2021 |
Address | Almaty, Turksibskii Raion, Street Zemnuhova, 37 |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 714 666 ₸ | 76 043 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Zemnuhova, 37
Locality
Almaty
About TOO «NEK TRANS LOGISTIK» — BIN 130340004099
Last registry change: 18.03.2021
NEK TRANS LOGISTIK, TOO was registered on 05.03.2013. In 2015, estimated annual revenue was 4 714 666 ₸ and tax payments totaled 76 043 ₸.
Limited liability partnership «NEK TRANS LOGISTIK»: registration details and status
Limited liability partnership «NEK TRANS LOGISTIK» (BIN 130340004099) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Almaty, Turksibskii Raion, Street Zemnuhova, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «NEK TRANS LOGISTIK»
The head of TOO «NEK TRANS LOGISTIK» is Bigaliev Ermek Ergalievich.
Verification of TOO «NEK TRANS LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NEK TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «NEK TRANS 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.