TOO "GLOBAL LOGISTICS 2020"

Wholesale of other non-food consumer goods not included in other groups

BIN 200240010471

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 174 330 ₸115 715 ₸
202058 237 778 ₸939 319 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolobkov Evgenij VladimirovichOfficer
TOO "GLOBAL LOGISTICS 2020"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 34

Locality

Astana

About TOO "GLOBAL LOGISTICS 2020" — BIN 200240010471

Last registry change: 12.09.2022

TOO "GLOBAL LOGISTICS 2020" was registered on 07.02.2020. In 2021, estimated annual revenue was 7 174 330 ₸ and tax payments totaled 115 715 ₸.

TOO "GLOBAL LOGISTICS 2020": registration details and status

TOO "GLOBAL LOGISTICS 2020" (BIN 200240010471) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 34, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "GLOBAL LOGISTICS 2020"

The head of TOO "GLOBAL LOGISTICS 2020" is Kolobkov Evgenij Vladimirovich.

Verification of TOO "GLOBAL LOGISTICS 2020" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "GLOBAL LOGISTICS 2020" are available in the full Statsnet report. All the data to verify TOO "GLOBAL LOGISTICS 2020" 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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