TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS""

Forwarding services

BIN 190940019802

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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022716 720 ₸11 560 ₸
202115 066 682 ₸243 011 ₸
202068 395 176 ₸1 103 148 ₸
20192 177 936 ₸35 128 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halbaev Olzhas MirzalievichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 18 , Д.2

Unit

КВ 50

Locality

Shimkent

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" — BIN 190940019802

Last registry change: 18.09.2019

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" was registered on 18.09.2019. In 2022, estimated annual revenue was 716 720 ₸ and tax payments totaled 11 560 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" (BIN 190940019802) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion 18 , Д.2, КВ 50, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS""

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" is Halbaev Olzhas Mirzalievich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU ""SKL LOGISTICS"" 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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