KAZRAILSERVICE, TOO
Forwarding services
BIN 100140015735Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZRAILSERVICE" |
Name in Kazakh | "KAZRAILSERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZRAILSERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2019 |
Address | Shymkent, Al-Farabiiskii Raion, Street Askarova, D.3, K.14 |
Registration date | 28.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 52 948 ₸ | 854 ₸ |
| 2017 | 114 650 834 ₸ | 1 849 207 ₸ |
| 2016 | 58 953 258 ₸ | 950 859 ₸ |
| 2015 | 46 453 686 ₸ | 749 253 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Shymkent
House number and street
Street Askarova, K.14
Locality
Shymkent
About TOO «KAZRAILSERVICE» — BIN 100140015735
Last registry change: 10.09.2021
KAZRAILSERVICE, TOO was registered on 28.01.2010. In 2018, estimated annual revenue was 52 948 ₸ and tax payments totaled 854 ₸. According to public sources: 1 government contract.
llp «KAZRAILSERVICE»: registration details and status
llp «KAZRAILSERVICE» (BIN 100140015735) has the status “Ликвидация”; dissolution date — 27.03.2019. Registered address — Shymkent, Al-Farabiiskii Raion, Street Askarova, D.3, K.14, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZRAILSERVICE»
The head of TOO «KAZRAILSERVICE» is Kopesov Sagindyk Mambetovich.
Verification of TOO «KAZRAILSERVICE» in official registries of the Republic of Kazakhstan
KAZRAILSERVICE, TOO appears in 1 court case (as defendant — 1, most recent date — 09.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KAZRAILSERVICE» are available in the full Statsnet report. All the data to verify TOO «KAZRAILSERVICE» 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.