TOO "ANTIKA LOGIST"
Provision of moving services
BIN 140140014080Get a detailed company report
Full legal name | TOO "ANTIKA LOGIST" |
Name in Kazakh | "ANTIKA LOGIST" ЖШС |
Name in English | TOO "ANTIKA LOGIST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2014 |
Address | Almaty Q., Medeu Aydan, Street Pushkina, 13, Liter G |
Registration date | 17.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 732 ₸ | 286 ₸ |
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 60 084 386 ₸ | 969 103 ₸ |
| 2019 | 18 476 063 798 ₸ | 298 001 029 ₸ |
| 2018 | 100 077 672 ₸ | 1 614 156 ₸ |
| 2017 | 110 700 566 ₸ | 1 785 493 ₸ |
| 2016 | 47 312 076 ₸ | 763 098 ₸ |
| 2015 | 215 316 948 ₸ | 3 472 854 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, 13.Liter G
Locality
Almaty
About TOO "ANTIKA LOGIST" — BIN 140140014080
Last registry change: 27.07.2022
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, Street 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.