TOO "LOGISTICHESKAJA KOMPANIJA "PUT'""

Forwarding services

BIN 180340015073

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" is a company registered on March 13, 2018 in Shymkent. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 450 ₸, 100% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202227 900 ₸450 ₸
202113 499 880 ₸217 740 ₸
20206 208 432 ₸100 136 ₸
2019122 176 642 ₸1 970 591 ₸
2018105 964 510 ₸1 709 105 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shimkent Q., Abai Aydan, Microdistrict Samal-1, D.33

Locality

Shymkent

About TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" — BIN 180340015073

Last registry change: 02.06.2022

TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" was registered on 13.03.2018. In 2022, estimated annual revenue was 27 900 ₸ and tax payments totaled 450 ₸.

TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"": registration details and status

TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" (BIN 180340015073) has the status “Reorganized (merger, acquisition)”; dissolution date — 31.05.2022. Registered address — Shimkent Q., Abai Aydan, Microdistrict Samal-1, D.33, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LOGISTICHESKAJA KOMPANIJA "PUT'""

The head of TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" is Sakenova Lazzat Serikqyzy.

Verification of TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" 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 "LOGISTICHESKAJA KOMPANIJA "PUT'"" are available in the full Statsnet report. All the data to verify TOO "LOGISTICHESKAJA KOMPANIJA "PUT'"" 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.

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