BA–NUR COMPANY LOGISTIC, TOO
Activities of road freight transport
BIN 190740027053Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BA–NUR COMPANY LOGISTIC" |
Name in Kazakh | "BA–NUR COMPANY LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BA–NUR COMPANY LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2019 |
Address | Almaty, Medeuskii Raion, Ulica Makataeva, 47 |
Registration date | 24.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 417 122 964 ₸ | 22 856 822 ₸ |
Business activity
Primary business activity 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: 4
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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , 47
Locality
Almaty
About TOO «BA–NUR COMPANY LOGISTIC» — BIN 190740027053
Last registry change: 19.03.2021
BA–NUR COMPANY LOGISTIC, TOO was registered on 24.07.2019. In 2019, estimated annual revenue was 1 417 122 964 ₸ and tax payments totaled 22 856 822 ₸.
llp «BA–NUR COMPANY LOGISTIC»: registration details and status
llp «BA–NUR COMPANY LOGISTIC» (BIN 190740027053) has the status “Ликвидация”; dissolution date — 24.07.2019. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, 47, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «BA–NUR COMPANY LOGISTIC»
The head of TOO «BA–NUR COMPANY LOGISTIC» is Nurgaliev Batyrhan Mendibaevich.
Verification of TOO «BA–NUR COMPANY LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BA–NUR COMPANY LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «BA–NUR COMPANY LOGISTIC» 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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