F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY

Other forwarding activities

BIN 110641015592

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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

AI Overview

F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY is a branch registered on June 21, 2011 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 59 833 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 709 646 ₸59 833 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Basenova, 27a

Locality

Almaty

About F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY — BIN 110641015592

Last registry change: 04.02.2022

F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY was registered on 21.06.2011. In 2019, estimated annual revenue was 3 709 646 ₸ and tax payments totaled 59 833 ₸.

F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY: registration details and status

F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY (BIN 110641015592) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Basenova, 27a, Apt Office Office 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY

The head of F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY is Abdurahimov Mahamadzhan.

Verification of F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY are available in the full Statsnet report. All the data to verify F-L TOO "TRANSSERVIS LOGISTICS LTD" V G. ALMATY 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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