TOO «TAURUS LISTICS»
Wholesale of a wide range of goods without any specification
BIN 201140007936No sign-up or report credits required
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Full legal name | TOO «TAURUS LISTICS» |
Name in Kazakh | «TAURUS LOGISTICS» ЖШС |
Name in English | TOO "TAURUS LISTICS" |
Status | Ликвидация |
Liquidation date | 06.09.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street 23-31, 10, Apt 217 |
Registration date | 06.11.2020 · 5 years 11 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 271 312 ₸ | 4 376 ₸ |
| 2021 | 98 345 454 ₸ | 1 586 217 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 23-31, 10
Locality
Astana
About TOO «TAURUS LISTICS» — BIN 201140007936
Last registry change: 12.09.2022
TOO «TAURUS LISTICS» was registered on 06.11.2020. In 2023, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸.
TOO «TAURUS LISTICS»: registration details and status
TOO «TAURUS LISTICS» (BIN 201140007936) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street 23-31, 10, Apt 217, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TAURUS LISTICS»
Officers of TOO «TAURUS LISTICS»: Asqarbek Berik Dauletkeldiuly, Otarbaj Elaman Erlanuly.
Verification of TOO «TAURUS LISTICS» in official registries of the Republic of Kazakhstan
TOO «TAURUS LISTICS» appears in 1 court case (as defendant — 1, most recent date — 11.08.2021). Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TAURUS LISTICS» are available in the full Statsnet report. All the data to verify TOO «TAURUS LISTICS» 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.