TRANSKONTINENTLOGISTIKS, TOO
Forwarding services
BIN 140140014605No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSKONTINENTLOGISTIKS» |
Name in Kazakh | «ТРАНСКОНТИНЕНТЛОГИСТИКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKONTINENTLOGISTIKS" |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 66 |
Registration date | 18.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 66
Locality
Karaganda Region
About TOO «TRANSKONTINENTLOGISTIKS» — BIN 140140014605
Last registry change: 17.10.2022
TRANSKONTINENTLOGISTIKS, TOO was registered on 18.01.2014.
Limited liability partnership «TRANSKONTINENTLOGISTIKS»: registration details and status
Limited liability partnership «TRANSKONTINENTLOGISTIKS» (BIN 140140014605) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 66, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANSKONTINENTLOGISTIKS»
The head of TOO «TRANSKONTINENTLOGISTIKS» is Sapakov Zhaslan Adylhanovich.
Verification of TOO «TRANSKONTINENTLOGISTIKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANSKONTINENTLOGISTIKS» are available in the full Statsnet report. All the data to verify TOO «TRANSKONTINENTLOGISTIKS» 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.