KAFA LOGISTIC, TOO
Other forwarding activities
BIN 200640010436Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAFA LOGISTIC" |
Name in Kazakh | "KAFA LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAFA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica 22 Liniya, 45 |
Registration date | 09.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 790 500 ₸ | 12 750 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 22 Liniya , 45
Locality
Almaty
About TOO «KAFA LOGISTIC» — BIN 200640010436
Last registry change: 17.02.2021
KAFA LOGISTIC, TOO was registered on 09.06.2020. In 2020, estimated annual revenue was 790 500 ₸ and tax payments totaled 12 750 ₸.
llp «KAFA LOGISTIC»: registration details and status
llp «KAFA LOGISTIC» (BIN 200640010436) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica 22 Liniya, 45, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAFA LOGISTIC»
The head of TOO «KAFA LOGISTIC» is Ajdaruly Bahtijar. Previously, TOO «KAFA LOGISTIC» was headed by Ajdaruly Bahtijar Ajdarovich.
Verification of TOO «KAFA LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KAFA LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «KAFA LOGISTIC» 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.
Frequently asked questions
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