KRISTAL LOGISTIKS, TOO
Provision of moving services
BIN 170640016576No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 15.09.2020 |
Address | Almaty, St. Trakt Krasnogvardeiskii, D. 256a |
Registration date | 15.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. 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 ₸.
Limited liability partnership «KRISTAL LOGISTIKS»: registration details and status
Limited liability partnership «KRISTAL LOGISTIKS» (BIN 170640016576) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Almaty, St. 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.