«NORD TRANS COMPANY 2014», TOO

Forwarding services

BIN 141140006617
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanaiskii R-On, S. Pos.Zatobolsk, St. Shkolnaya, D. 59, Apt. (Ofis) 6

Locality

Kostanay Region

About TOO ««NORD TRANS COMPANY 2014»» — BIN 141140006617

Last registry change: 18.11.2020

«NORD TRANS COMPANY 2014», TOO was registered on 10.11.2014.

Limited liability partnership ««NORD TRANS COMPANY 2014»»: registration details and status

Limited liability partnership ««NORD TRANS COMPANY 2014»» (BIN 141140006617) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Kostanay Region, Kostanaiskii R-On, S. Pos.Zatobolsk, St. Shkolnaya, D. 59, Apt. (Ofis) 6, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO ««NORD TRANS COMPANY 2014»»

The head of TOO ««NORD TRANS COMPANY 2014»» is Zakirov Valihan Ajdyrhanovich.

Verification of TOO ««NORD TRANS COMPANY 2014»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««NORD TRANS COMPANY 2014»» are available in the full Statsnet report. All the data to verify TOO ««NORD TRANS COMPANY 2014»» 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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