TOO "POLY LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 141140025455

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20177 461 142 ₸120 341 ₸
20161 278 254 ₸20 617 ₸
20151 052 438 716 ₸16 974 818 ₸

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

  • 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

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Eszhanov Dias AshatovichOfficer
TOO "POLY LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naberejnaya , 33

Locality

Almaty

About TOO "POLY LOGISTIC" — BIN 141140025455

Up to date as of September 1, 2026

TOO "POLY LOGISTIC" was registered on 27.11.2014. In 2017, estimated annual revenue was 7 461 142 ₸ and tax payments totaled 120 341 ₸.

TOO "POLY LOGISTIC": registration details and status

TOO "POLY LOGISTIC" (BIN 141140025455) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Naberejnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "POLY LOGISTIC"

The head of TOO "POLY LOGISTIC" is Eszhanov Dias Ashatovich.

Verification of TOO "POLY LOGISTIC" 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 "POLY LOGISTIC" are available in the full Statsnet report. All the data to verify TOO "POLY 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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