TAKSI BAHYT 40004, TOO

Taxi activity

BIN 131040026349

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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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Contacts1

Phone

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Business activity

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhantemirov Samat AmantaevichOfficer
TAKSI BAHYT 40004, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Rudnii A., Rudnii Ulica Gagarina, 11

Locality

Kostanaiskaya oblast'

About TOO «TAKSI BAHYT 40004» — BIN 131040026349

Last registry change: 09.12.2020

TAKSI BAHYT 40004, TOO was registered on 30.10.2013.

llp «TAKSI BAHYT 40004»: registration details and status

llp «TAKSI BAHYT 40004» (BIN 131040026349) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii Ulica Gagarina, 11, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Taxi activity (OKED 49320). Business category — Small enterprise, ownership type — Private.

Management of TOO «TAKSI BAHYT 40004»

The head of TOO «TAKSI BAHYT 40004» is Zhantemirov Samat Amantaevich.

Verification of TOO «TAKSI BAHYT 40004» in official registries of the Republic of Kazakhstan

TAKSI BAHYT 40004, TOO appears in 1 court case (as defendant — 1, most recent date — 14.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TAKSI BAHYT 40004» are available in the full Statsnet report. All the data to verify TOO «TAKSI BAHYT 40004» 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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