SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN), TOO
Forwarding services
BIN 141040029593Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ-ENERGO LODZHISTIK KAZAHSTAN" (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN) |
Name in Kazakh | "СОЮЗ-ЭНЕРГО ЛОДЖИСТИК КАЗАХСТАН" (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ-ENERGO LODZHISTIK KAZAHSTAN" (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2020 |
Address | Almaty, St. Furmanova, D. 65 |
Registration date | 31.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.09.2020 |
Branches | Not found |
AI Overview
SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN), TOO is a llp registered on October 31, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 324 695 ₸, 2083% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 131 090 ₸ | 324 695 ₸ |
| 2019 | 922 250 ₸ | 14 875 ₸ |
| 2018 | 40 865 316 ₸ | 659 118 ₸ |
| 2017 | 374 685 406 ₸ | 6 043 313 ₸ |
| 2016 | 1 957 689 432 ₸ | 31 575 636 ₸ |
| 2015 | 839 045 256 ₸ | 13 532 988 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Furmanova, D. 65
Locality
Almaty
About TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» — BIN 141040029593
Last registry change: 22.09.2020
SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN), TOO was registered on 31.10.2014. In 2020, estimated annual revenue was 20 131 090 ₸ and tax payments totaled 324 695 ₸.
llp «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)»: registration details and status
llp «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» (BIN 141040029593) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Almaty, St. Furmanova, D. 65, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)»
The head of TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» is Gakaeva Elizabet Lomalievna.
Verification of TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» are available in the full Statsnet report. All the data to verify TOO «SOJUZ-ENERGO LODZHISTIK KAZAHSTAN (SOYUZ-ENERGO LOGISTIC KAZAKHSTAN)» 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.