PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN

Activities of parent companies related to the implementation of the state policy of industrial and innovative development

BIN 110942009990

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021141 747 686 ₸2 286 253 ₸
2020241 006 400 ₸3 887 200 ₸
2019473 565 920 ₸7 638 160 ₸
2018211 493 780 ₸3 411 190 ₸
201762 673 568 ₸1 010 864 ₸
201663 001 920 ₸1 016 160 ₸
201561 172 424 ₸986 652 ₸

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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimchuk SergejDirector
PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286v

Locality

Almaty

About PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN — BIN 110942009990

Last registry change: 21.02.2019

PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN was registered on 15.09.2011. In 2021, estimated annual revenue was 141 747 686 ₸ and tax payments totaled 2 286 253 ₸.

PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN: registration details and status

PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN (BIN 110942009990) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, 286v, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of parent companies related to the implementation of the state policy of industrial and innovative development (OKED 70101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN

The head of PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN is Gerasimchuk Sergej.

Verification of PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 28.03.2017). Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO KOMPANII WAREHOUSE LOGISTIS INVESTMENT GROUP LIMITED /VARHAUS LOGISTIK INVESTMENT GRUP LIMITED V RESPUBLIKE KAZAHSTAN 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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