CARGO DELIVERY CENTER, TOO

BIN 090440012698
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Almaty

House number and street

Kusaiin Uli, 18

Locality

Almaty

About TOO «CARGO DELIVERY CENTER» — BIN 090440012698

Last registry change: 13.02.2019

CARGO DELIVERY CENTER, TOO was registered on 16.04.2009.

TOO «CARGO DELIVERY CENTER»: registration details and status

TOO «CARGO DELIVERY CENTER» (BIN 090440012698) has the status “Ликвидация”; dissolution date — 13.02.2019. Registered address — 050048, Almaty, Alatauskii Raion, St. Kusaiin Uli, D. 18, region — Almaty, Republic of Kazakhstan.

Management of TOO «CARGO DELIVERY CENTER»

The head of TOO «CARGO DELIVERY CENTER» is Тalashkin Лev Вitalьevich.

Verification of TOO «CARGO DELIVERY CENTER» 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 «CARGO DELIVERY CENTER» are available in the full Statsnet report. All the data to verify TOO «CARGO DELIVERY CENTER» 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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