TOO "ANTIKA LOGIST"

Provision of moving services

BIN 140140014080

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 732 ₸286 ₸
202112 400 ₸200 ₸
202060 084 386 ₸969 103 ₸
201918 476 063 798 ₸298 001 029 ₸
2018100 077 672 ₸1 614 156 ₸
2017110 700 566 ₸1 785 493 ₸
201647 312 076 ₸763 098 ₸
2015215 316 948 ₸3 472 854 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivascheva Larisa NikolaevnaOfficer
TOO "ANTIKA LOGIST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , 13.Литер Г

Locality

Almaty

About TOO "ANTIKA LOGIST" — BIN 140140014080

Up to date as of September 1, 2026

TOO "ANTIKA LOGIST" was registered on 17.01.2014. In 2022, estimated annual revenue was 17 732 ₸ and tax payments totaled 286 ₸.

TOO "ANTIKA LOGIST": registration details and status

TOO "ANTIKA LOGIST" (BIN 140140014080) has the status “Ликвидация”; dissolution date — 17.01.2014. Registered address — Almaty Q., Medeu Aydan, Ulica Pushkina, 13, Liter G, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ANTIKA LOGIST"

The head of TOO "ANTIKA LOGIST" is Ivascheva Larisa Nikolaevna.

Verification of TOO "ANTIKA LOGIST" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ANTIKA LOGIST" are available in the full Statsnet report. All the data to verify TOO "ANTIKA LOGIST" 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