TRANSPORTNAJA KOMPANIJA "LOGISTIK", TOO

Truck rental

BIN 100240007024

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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
20192 727 162 752 ₸43 986 496 ₸
20182 278 608 190 ₸36 751 745 ₸
2017713 096 906 ₸11 501 563 ₸
20161 023 176 700 ₸16 502 850 ₸
20152 773 257 644 ₸44 729 962 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

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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Sankin Evgenij VladimirovichOfficer
TRANSPORTNAJA KOMPANIJA "LOGISTIK", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Timiryazeva, D. 42, Kv. (Ofis) Korpus 15/4, Ofis 4

Locality

Almaty

About TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» — BIN 100240007024

Last registry change: 08.01.2020

TRANSPORTNAJA KOMPANIJA "LOGISTIK", TOO was registered on 05.02.2010. In 2019, estimated annual revenue was 2 727 162 752 ₸ and tax payments totaled 43 986 496 ₸.

llp «TRANSPORTNAJA KOMPANIJA "LOGISTIK"»: registration details and status

llp «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» (BIN 100240007024) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.12.2019. Registered address — Almaty, Ul. Timiryazeva, D. 42, Kv. (Ofis) Korpus 15/4, Ofis 4, region — Almaty, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"»

The head of TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» is Sankin Evgenij Vladimirovich. Previously, TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» was headed by Kuatov Najatula Sajdulaevich.

Verification of TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA "LOGISTIK"» 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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