TRANSPORTNAJA KOMPANIJA "LOGISTIK", TOO
Truck rental
BIN 100240007024Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "LOGISTIK" |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ "ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Almaty, Ul. Timiryazeva, D. 42, Kv. (Ofis) Korpus 15/4, Ofis 4 |
Registration date | 05.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 727 162 752 ₸ | 43 986 496 ₸ |
| 2018 | 2 278 608 190 ₸ | 36 751 745 ₸ |
| 2017 | 713 096 906 ₸ | 11 501 563 ₸ |
| 2016 | 1 023 176 700 ₸ | 16 502 850 ₸ |
| 2015 | 2 773 257 644 ₸ | 44 729 962 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
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
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.
Frequently asked questions
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