KAZTORINVEST LOGISTICS, TOO

Provision of moving services

BIN 190640004992

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Ulok 2 Generala Rahimova, 1a

Locality

Zhambyl region

About TOO «KAZTORINVEST LOGISTICS» — BIN 190640004992

Last registry change: 30.06.2020

KAZTORINVEST LOGISTICS, TOO was registered on 05.06.2019.

llp «KAZTORINVEST LOGISTICS»: registration details and status

llp «KAZTORINVEST LOGISTICS» (BIN 190640004992) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Pereulok 2 Generala Rahimova, 1a, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZTORINVEST LOGISTICS»

Officers of TOO «KAZTORINVEST LOGISTICS»: Kadyrova Zhanija Kajratovna, Sapel'nikova Irina Gerbertovna.

Verification of TOO «KAZTORINVEST LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZTORINVEST LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «KAZTORINVEST LOGISTICS» 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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