TOO "LOGISTIC PREMIUM"
Wholesale of a wide range of goods without any specification
BIN 210640004265Full legal name | TOO "LOGISTIC PREMIUM"stat.gov.kz |
Name in Kazakh | "LOGISTIC PREMIUM" ЖШС |
Name in English | TOO "LOGISTIC PREMIUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2022 |
Address | 050061, Almatinskaya Oblast, Iliiskii Raion, Energeticheskii Selskii Okrug, Selo Otegen Batir, Ul. Zamanbek Battalhanov, Zd. 17 |
Registration date | 03.06.2021 · 5 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 558 682 ₸ | 2 009 011 ₸ |
| 2021 | 56 019 666 ₸ | 903 543 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul. Zamanbek Battalhanov , Зд. 17
Locality
Almatinskaya oblast'
About TOO "LOGISTIC PREMIUM" — BIN 210640004265
Up to date as of September 1, 2026
TOO "LOGISTIC PREMIUM" was registered on 03.06.2021. In 2022, estimated annual revenue was 124 558 682 ₸ and tax payments totaled 2 009 011 ₸.
TOO "LOGISTIC PREMIUM": registration details and status
TOO "LOGISTIC PREMIUM" (BIN 210640004265) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.08.2022. Registered address — 050061, Almatinskaya Oblast, Iliiskii Raion, Energeticheskii Selskii Okrug, Selo Otegen Batir, Ul. Zamanbek Battalhanov, Zd. 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "LOGISTIC PREMIUM"
The head of TOO "LOGISTIC PREMIUM" is Klimova Olesja Romanovna. Previously, TOO "LOGISTIC PREMIUM" was headed by Lysova Elena Aleksandrovna.
Verification of TOO "LOGISTIC PREMIUM" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LOGISTIC PREMIUM" are available in the full Statsnet report. All the data to verify TOO "LOGISTIC PREMIUM" 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.
Frequently asked questions
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