"САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC), ТОО
Аренда и управление собственной недвижимостью
БИН 130940014563Get 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 "САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC)"stat.gov.kz |
Name in Kazakh | "САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANZHAR LOGISTIK" (SANZHAR LOGISTIC)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Шымкент қ., Еңбекші ауданы,улица Толе Би, д.43 |
Registration date | 17.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Операции с недвижимым имуществом |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 38 772 010 ₸ | 625 355 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Толе Би, 43
Locality
Шымкент
Description
Company "САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC), ТОО was registered on 17.09.2013.
Upon registration the organization was assigned BIN 130940014563.
Legal address: Шымкент қ., Еңбекші ауданы,улица Толе Би, д.43.
The main activity is Операции с недвижимым имуществом.
Leaders — Aliev Manarbek Tulenovich.
In 2015, the estimated annual revenue was 38 772 010 ₸, tax deductions — 625 355 ₸.
The company was liquidated on 23.02.2022.