NOVA EAST COMPANY, TOO
Other forwarding activities
BIN 081040004782No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NOVA EAST COMPANY» |
Name in Kazakh | «NOVA EAST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOVA EAST COMPANY" |
Previous names | ТОО "GE LOGISTICS" |
Status | Ликвидация |
Liquidation date | 02.11.2020 |
Address | Atyrau Region, Atirau, St. Admiral Lev Vladimirskii, D. 97, Apt. (Ofis) 1 |
Registration date | 07.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 437 599 968 ₸ | 7 058 064 ₸ |
| 2019 | 170 745 830 ₸ | 2 753 965 ₸ |
| 2018 | 105 666 538 ₸ | 1 704 299 ₸ |
| 2017 | 1 555 741 510 ₸ | 25 092 605 ₸ |
| 2016 | 8 416 303 832 ₸ | 135 746 836 ₸ |
| 2015 | 7 307 759 704 ₸ | 117 867 092 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Admiral Lev Vladimirskii, D. 97, Apt. (Ofis) 1
Locality
Atyrau Region
About TOO «NOVA EAST COMPANY» — BIN 081040004782
Last registry change: 02.11.2020
NOVA EAST COMPANY, TOO was registered on 07.10.2008. In 2020, estimated annual revenue was 437 599 968 ₸ and tax payments totaled 7 058 064 ₸.
Limited liability partnership «NOVA EAST COMPANY»: registration details and status
Limited liability partnership «NOVA EAST COMPANY» (BIN 081040004782) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Atyrau Region, Atirau, St. Admiral Lev Vladimirskii, D. 97, Apt. (Ofis) 1, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of TOO «NOVA EAST COMPANY»
The head of TOO «NOVA EAST COMPANY» is Ergaliev Almas Sajynuly.
Verification of TOO «NOVA EAST COMPANY» in official registries of the Republic of Kazakhstan
NOVA EAST COMPANY, TOO appears in 17 court cases (as plaintiff — 2, as defendant — 15, most recent date — 08.05.2019). Also on record: 2 events (1 name change, most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NOVA EAST COMPANY» are available in the full Statsnet report. All the data to verify TOO «NOVA EAST COMPANY» 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.