JFF LOGISTICS, ТОО
Предоставление услуг по переезду
БИН 200140007339Get 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 "JFF LOGISTICS"stat.gov.kz |
Name in Kazakh | "JFF LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JFF LOGISTICS" |
Previous names | ТОО "JFF LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Нұра, Улица Жұбан Молдағалиев, Дом 6, КВ. 220 |
Registration date | 09.01.2020 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 09.01.2020 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 1 229 274 ₸ | 19 827 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Жұбан Молдағалиев, Дом 6
Room
КВ. 220
Locality
Астана
Description
Company JFF LOGISTICS, ТОО was registered on 09.01.2020. In 2020, the estimated annual revenue was 1 229 274 ₸, tax deductions — 19 827 ₸.
| Status | Действующее |
| БИН | 200140007339 |
| Registration date | 09.01.2020 |
| Legal address | Астана, Район Нұра, Улица Жұбан Молдағалиев, Дом 6, КВ. 220 |
| Region | Астана |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Kupeeva Sanija Zhakslykovna |
| Court cases | Total 1 · As defendant 1 · Last date 05.02.2024 |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 09.01.2020
Frequently asked questions
According to the official registry, JFF LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 09.01.2020.
The BIN of JFF LOGISTICS, ТОО is 200140007339. Registration date — 09.01.2020, jurisdiction — Kazakhstan.
According to the registry, the head of JFF LOGISTICS, ТОО is Kupeeva Sanija Zhakslykovna (Director).
The legal address of JFF LOGISTICS, ТОО: Астана, Район Нұра, Улица Жұбан Молдағалиев, Дом 6, КВ. 220.
The main activity of JFF LOGISTICS, ТОО is Предоставление услуг по переезду (code 49420).
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