LOGISTIKA SERVIS, TOO

Wholesale of a wide range of goods without any specification

BIN 200640002584

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202116 688 416 ₸269 168 ₸
202016 734 234 ₸269 907 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karajal A., Karajal, Kvartal 25, 15

Locality

Karagandinskaya oblast'

About TOO «LOGISTIKA SERVIS» — BIN 200640002584

Last registry change: 01.02.2021

LOGISTIKA SERVIS, TOO was registered on 02.06.2020. In 2021, estimated annual revenue was 16 688 416 ₸ and tax payments totaled 269 168 ₸.

llp «LOGISTIKA SERVIS»: registration details and status

llp «LOGISTIKA SERVIS» (BIN 200640002584) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Karagandinskaya Oblast, Karajal A., Karajal, Kvartal 25, 15, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOGISTIKA SERVIS»

The head of TOO «LOGISTIKA SERVIS» is Kadyrova Laura Targinovna.

Verification of TOO «LOGISTIKA SERVIS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOGISTIKA SERVIS» are available in the full Statsnet report. All the data to verify TOO «LOGISTIKA SERVIS» 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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