ТОО PREMIUM LOGISTIC
Деятельность грузового автомобильного транспорта
BIN 080440023814
Get an extended company report
Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
Registration date
Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м (OKED: 45192)
Head organization
(0)
Branches
(16)
BIN: 140841019865
Status: Ликвидирован
BIN: 141041004305
Status: Ликвидирован
BIN: 140741011589
Status: Ликвидирован
BIN: 150141005415
Status: Ликвидирован
BIN: 140941022353
Status: Ликвидирован
BIN: 120742010760
Status: Ликвидирован
BIN: 141241001556
Status: Ликвидирован
BIN: 120942001540
Status: Ликвидирован
BIN: 140541002939
Status: Ликвидирован
BIN: 141241002950
Status: Ликвидирован
BIN: 150341001073
Status: Ликвидирован
BIN: 140841002216
Status: Ликвидирован
BIN: 140641004897
Status: Ликвидирован
BIN: 140841003373
Status: Ликвидирован
BIN: 140941028510
Status: Ликвидирован
BIN: 140641018919
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
Director
Founders
▒▒▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒▒▒▒
District
Address
▒▒▒▒▒▒▒▒▒▒
Phone
▒▒▒▒▒▒▒▒▒▒
Website
▒▒▒▒▒▒▒▒▒▒
Find in Google
Social networks
Bank Details
goszakup.gov.kz (11.07.2026)
Bank name
▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒
Finances and Taxes
kgd.gov.kz (06.05.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (11.07.2026)
Contracts
goszakup.gov.kz (11.07.2026)
Government contracts
Court cases
office.sud.kz (11.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(11.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(11.07.2026)
The company ТОО PREMIUM LOGISTIC was registered on April 30, 2008
Assigned BIN/IIN 080440023814 and located at АЛМАТИНСКАЯ ОБЛАСТЬ, ИЛИЙСКИЙ РАЙОН, АЩИБУЛАКСКИЙ С.О., С.МУХАМЕТЖАН ТУЙМЕБАЕВА УЧАСТОК ПРОМЗОНА, 275.
The main activity of the company is «Деятельность грузового автомобильного транспорта» (OKED: 49410), sector: «Транспорт и складирование».
The company is currently headed by ПЛЯШНИК ИВАН ВЛАДИМИРОВИЧ.
Средние предприятия (151-200) (KRP: 220).
Similar companies
(11.07.2026)
Companies with a similar director
(0)
Companies at a similar address
(9)