NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS), TOO

BIN 101240013110
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

St. Mahambeta, D. 107 A

Locality

Atyrau Region

About TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» — BIN 101240013110

Last registry change: 27.06.2019

NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS), TOO was registered on 21.12.2010.

TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)»: registration details and status

TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» (BIN 101240013110) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 060000, Atirauskaya Oblast, Atirau, St. Mahambeta, D. 107 A, Of. Kabinet №3, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)»

The head of TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» is Сaifullina Эlьvira Мatjanovna.

Verification of TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» in official registries of the Republic of Kazakhstan

NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS), TOO appears in 1 court case (as defendant — 1, most recent date — 17.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» are available in the full Statsnet report. All the data to verify TOO «NORTH CASPIAN LOGISTICS (NORTH KASPIAN LOGISTIKS)» 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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