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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Bureau of National Statistics

AI Overview

TOO "POLY LOGISTIC" is a llp registered on November 27, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 120 341 ₸, 484% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Naberejnaya, 33

Locality

Almaty

About TOO "POLY LOGISTIC" — BIN 141140025455

Last registry change: 28.09.2022

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, Street 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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