TOO "LOGISTICS SERVICES 2021"
Other forwarding activities
BIN 210440040462Get a detailed company report
Full legal name | TOO "LOGISTICS SERVICES 2021" |
Name in Kazakh | "LOGISTICS SERVICES 2021" ЖШС |
Name in English | TOO "LOGISTICS SERVICES 2021" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.04.2022 |
Address | 050028, Gorod Almaty, Turksibskii Raion, Ul. Harkovskaya, D. 110 |
Registration date | 29.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 790 298 700 ₸ | 61 133 850 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Harkovskaya , Д. 110
Locality
Almaty
About TOO "LOGISTICS SERVICES 2021" — BIN 210440040462
Last registry change: 06.04.2022
TOO "LOGISTICS SERVICES 2021" was registered on 29.04.2021. In 2021, estimated annual revenue was 3 790 298 700 ₸ and tax payments totaled 61 133 850 ₸.
TOO "LOGISTICS SERVICES 2021": registration details and status
TOO "LOGISTICS SERVICES 2021" (BIN 210440040462) has the status “Ликвидация”; dissolution date — 06.04.2022. Registered address — 050028, Gorod Almaty, Turksibskii Raion, Ul. Harkovskaya, D. 110, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "LOGISTICS SERVICES 2021"
The head of TOO "LOGISTICS SERVICES 2021" is Хurtuev Шamilь Мuhadinovich.
Verification of TOO "LOGISTICS SERVICES 2021" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOGISTICS SERVICES 2021" are available in the full Statsnet report. All the data to verify TOO "LOGISTICS SERVICES 2021" 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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