TOO «GLOBAL LOGISTICS 2020»
Wholesale of other non-food consumer goods not included in other groups
BIN 200240010471No sign-up or report credits required
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Full legal name | TOO «GLOBAL LOGISTICS 2020» |
Name in Kazakh | «GLOBAL LOGISTICS 2020» ЖШС |
Name in English | TOO "GLOBAL LOGISTICS 2020" |
Status | Ликвидация |
Liquidation date | 06.09.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 34 |
Registration date | 07.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 174 330 ₸ | 115 715 ₸ |
| 2020 | 58 237 778 ₸ | 939 319 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
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.