INSIGNIA, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 171240025741Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INSIGNIA"stat.gov.kz |
Name in Kazakh | "INSIGNIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INSIGNIA" |
Previous names | ТОО "INSIGNIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Толе Би, 187 |
Registration date | 27.12.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 27.12.2017 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 54 932 ₸ | 886 ₸ |
| 2023 | 3 162 000 ₸ | 51 000 ₸ |
| 2022 | 17 833 432 ₸ | 287 636 ₸ |
| 2021 | 3 174 586 ₸ | 51 203 ₸ |
| 2019 | 11 289 456 ₸ | 182 088 ₸ |
| 2018 | 648 644 ₸ | 10 462 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 14
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
INSIGNIA, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 187
Locality
Алматы
Description
Company INSIGNIA, ТОО was registered on 27.12.2017. In 2024, the estimated annual revenue was 54 932 ₸, tax deductions — 886 ₸. According to public sources: 14 government contracts.
| Status | Действующее |
| БИН | 171240025741 |
| Registration date | 27.12.2017 |
| Legal address | г.Алматы, Алмалинский район, улица Толе Би, 187 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Klintsov Dmitrij Viktorovich |
| Court cases | Total 1 · As defendant 1 · Last date 05.11.2018 |
| Events | Count 4 · Last date 01.11.2024 |
| Historical names | Count 1 |
Data updated: 27.12.2017
Frequently asked questions
According to the official registry, INSIGNIA, ТОО is an active company, status: Действующее. Information is current as of 27.12.2017.
The BIN of INSIGNIA, ТОО is 171240025741. Registration date — 27.12.2017, jurisdiction — Kazakhstan.
According to the registry, the head of INSIGNIA, ТОО is Klintsov Dmitrij Viktorovich (Director).
The legal address of INSIGNIA, ТОО: г.Алматы, Алмалинский район, улица Толе Би, 187.
The main activity of INSIGNIA, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NOVA SERVIS"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеЗАЦЕПИНА ТАТЬЯНА МИХАЙЛОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHONG MAO SAFAR RESOURCE HOLDING CO,.LTD"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеЕСДӘУЛЕТОВ НҰР СЕРІКҰЛЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOSTAR SA"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеАХМЕТОВА САПУРА ИБРАГИМОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PHOENIX BK"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеКУЛБЕК КАНАТ БОЛАТОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA GEJT"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеБАЙСАЛБАЕВ СЕРИК САБИТУЛЫ— Director
Малое предприятие · 1 - 5 pers.