OMSAN LOZHISTIK KAZAHSTAN, TOO
Forwarding services
BIN 171140015780 · VAT 60001-1199689Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OMSAN LOZHISTIK KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "ОМСАН ЛОЖИСТИК КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OMSAN LOZHISTIK KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 15a, Ofis 602 |
Registration date | 13.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 37 200 ₸ | 600 ₸ |
| 2021 | 12 499 882 ₸ | 201 611 ₸ |
| 2020 | 34 758 440 ₸ | 560 620 ₸ |
| 2019 | 113 953 334 ₸ | 1 837 957 ₸ |
| 2018 | 149 793 240 ₸ | 2 416 020 ₸ |
| 2017 | 6 397 842 ₸ | 103 191 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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OMSAN LOZHISTIK KAZAHSTAN, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 15a, Ofis 602
Locality
Almaty
Description
OMSAN LOZHISTIK KAZAHSTAN, TOO was registered on 13.11.2017. In 2022, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.
| Status | Ликвидация · Liquidation date 30.03.2022 |
| BIN | 171140015780 |
| Registration date | 13.11.2017 |
| Registered address | Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 15a, Ofis 602 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Stupina Tat'jana Vladimirovna, Reger Aida Vladimirovna |
| Events | Count 4 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 01.04.2022
Frequently asked questions
The official registry lists OMSAN LOZHISTIK KAZAHSTAN, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of OMSAN LOZHISTIK KAZAHSTAN, TOO is 171140015780. The company was registered on 13.11.2017 in Kazakhstan.
The registry lists Stupina Tat'Jana Vladimirovna as the head of OMSAN LOZHISTIK KAZAHSTAN, TOO, with the role of Officer.
The registered address of OMSAN LOZHISTIK KAZAHSTAN, TOO is Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 15a, Ofis 602.
The primary business activity of OMSAN LOZHISTIK KAZAHSTAN, TOO is Forwarding services (code 52291).
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