TRANZIT METALL TEMIR, TOO

BIN 150640018438
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016206 212 ₸3 326 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

St. Mareseva, D. 69

Unit

Apt. 28

Locality

Aktobe Region

About TOO «TRANZIT METALL TEMIR» — BIN 150640018438

Last registry change: 25.01.2019

TRANZIT METALL TEMIR, TOO was registered on 19.06.2015. In 2016, estimated annual revenue was 206 212 ₸ and tax payments totaled 3 326 ₸.

TOO «TRANZIT METALL TEMIR»: registration details and status

TOO «TRANZIT METALL TEMIR» (BIN 150640018438) has the status “Ликвидация”; dissolution date — 20.06.2015. Registered address — Aktobe region, G.Aktobe, St. Mareseva, D. 69, Apt. 28, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «TRANZIT METALL TEMIR»

The head of TOO «TRANZIT METALL TEMIR» is Аbdirov Юsup Дaulbaevich.

Verification of TOO «TRANZIT METALL TEMIR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANZIT METALL TEMIR» are available in the full Statsnet report. All the data to verify TOO «TRANZIT METALL TEMIR» 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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