KULANDA LOGISTIK GROUP, TOO
Activities of agents in the wholesale trade of wood and building materials
BIN 150440015785No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KULANDA LOGISTIK GROUP» |
Name in Kazakh | «KULANDA LOGISTIK GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KULANDA LOGISTIK GROUP" |
Status | Ликвидация |
Liquidation date | 14.06.2021 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street T.Riskulova, 72, Apt 19 |
Registration date | 14.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 199 066 210 ₸ | 358 049 455 ₸ |
| 2016 | 10 677 212 572 ₸ | 172 213 106 ₸ |
| 2015 | 82 830 698 ₸ | 1 335 979 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street T.Riskulova, 72
Locality
Almaty Region
About TOO «KULANDA LOGISTIK GROUP» — BIN 150440015785
Last registry change: 15.06.2021
KULANDA LOGISTIK GROUP, TOO was registered on 14.04.2015. In 2017, estimated annual revenue was 22 199 066 210 ₸ and tax payments totaled 358 049 455 ₸.
Limited liability partnership «KULANDA LOGISTIK GROUP»: registration details and status
Limited liability partnership «KULANDA LOGISTIK GROUP» (BIN 150440015785) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street T.Riskulova, 72, Apt 19, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private.
Management of TOO «KULANDA LOGISTIK GROUP»
The head of TOO «KULANDA LOGISTIK GROUP» is Ibrashov Bolat Zhetkerbaevich.
Verification of TOO «KULANDA LOGISTIK GROUP» in official registries of the Republic of Kazakhstan
KULANDA LOGISTIK GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 29.11.2017). Also on record: 1 historical name, 11 valid certificates (most recent date — 01.07.2016). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KULANDA LOGISTIK GROUP» are available in the full Statsnet report. All the data to verify TOO «KULANDA LOGISTIK GROUP» 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.