LOGISTIKA-SHYMKENT, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 140440001377Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIKA-SHYMKENT" |
Name in Kazakh | "ЛОГИСТИКА-ШЫМКЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIKA-SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Tole Bi, D.43 |
Registration date | 01.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 861 800 ₸ | 13 900 ₸ |
| 2016 | 14 153 608 ₸ | 228 284 ₸ |
| 2015 | 77 171 400 ₸ | 1 244 700 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tole Bi , 43
Locality
Shimkent
About TOO «LOGISTIKA-SHYMKENT» — BIN 140440001377
Last registry change: 23.02.2022
LOGISTIKA-SHYMKENT, TOO was registered on 01.04.2014. In 2018, estimated annual revenue was 861 800 ₸ and tax payments totaled 13 900 ₸.
llp «LOGISTIKA-SHYMKENT»: registration details and status
llp «LOGISTIKA-SHYMKENT» (BIN 140440001377) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Tole Bi, D.43, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOGISTIKA-SHYMKENT»
The head of TOO «LOGISTIKA-SHYMKENT» is Irani Abualy Mahbubogly.
Verification of TOO «LOGISTIKA-SHYMKENT» in official registries of the Republic of Kazakhstan
LOGISTIKA-SHYMKENT, TOO appears in 1 court case (as defendant — 1, most recent date — 11.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOGISTIKA-SHYMKENT» are available in the full Statsnet report. All the data to verify TOO «LOGISTIKA-SHYMKENT» 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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