FAST & SURELY, TOO
Other forwarding activities
BIN 190540003752 · VAT 60001-1208561Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAST & SURELY" |
Name in Kazakh | "FAST & SURELY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAST & SURELY" |
Previous names | ТОО "ARTWAY TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica 14, House 33 |
Registration date | 04.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 05.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 994 674 184 ₸ | 16 043 132 ₸ |
| 2020 | 6 743 713 898 ₸ | 108 769 579 ₸ |
| 2019 | 2 423 384 018 ₸ | 39 086 839 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Tyrkisib Aydan, Ulica 14, House 33
Locality
Almaty
About TOO «FAST & SURELY» — BIN 190540003752
Last registry change: 05.01.2022
FAST & SURELY, TOO was registered on 04.05.2019. In 2021, estimated annual revenue was 994 674 184 ₸ and tax payments totaled 16 043 132 ₸.
llp «FAST & SURELY»: registration details and status
llp «FAST & SURELY» (BIN 190540003752) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.01.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica 14, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «FAST & SURELY»
The head of TOO «FAST & SURELY» is Knjazevich Irina Aleksandrovna. Previously, TOO «FAST & SURELY» was headed by Mikitenko Ivan Andreevich.
Verification of TOO «FAST & SURELY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.11.2021), 1 historical name, 1 valid certificate (most recent date — 04.12.2019). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «FAST & SURELY» are available in the full Statsnet report. All the data to verify TOO «FAST & SURELY» 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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