KRISTAL LOGISTIKS, TOO
Provision of moving services
BIN 170640016576Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRISTAL LOGISTIKS" |
Name in Kazakh | "КРИСТАЛ ЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRISTAL LOGISTIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2020 |
Address | Almaty, Ul. Trakt Krasnogvardeiskii, D. 256a |
Registration date | 15.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 603 603 216 ₸ | 25 864 568 ₸ |
| 2017 | 4 947 476 806 ₸ | 79 798 013 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Trakt Krasnogvardeiskii, D. 256a
Locality
Almaty
About TOO «KRISTAL LOGISTIKS» — BIN 170640016576
Last registry change: 15.09.2020
KRISTAL LOGISTIKS, TOO was registered on 15.06.2017. In 2018, estimated annual revenue was 1 603 603 216 ₸ and tax payments totaled 25 864 568 ₸.
llp «KRISTAL LOGISTIKS»: registration details and status
llp «KRISTAL LOGISTIKS» (BIN 170640016576) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Almaty, Ul. Trakt Krasnogvardeiskii, D. 256a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «KRISTAL LOGISTIKS»
The head of TOO «KRISTAL LOGISTIKS» is Ivanov Nikolaj Mihajlovich.
Verification of TOO «KRISTAL LOGISTIKS» in official registries of the Republic of Kazakhstan
KRISTAL LOGISTIKS, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KRISTAL LOGISTIKS» are available in the full Statsnet report. All the data to verify TOO «KRISTAL LOGISTIKS» 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
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