KAZ TRANS SNAB GRUPP, TOO
BIN 070240000900Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANS SNAB GRUPP"stat.gov.kz |
Name in Kazakh | "КАЗ ТРАНС СНАБ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANS SNAB GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2018 |
Address | 010000, Astana, Raion Sari-Arka, Ul. Irchenko, D. 29, Of. Vp-4 |
Registration date | 27.02.2007 · 19 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KAZ TRANS SNAB GRUPP, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Irchenko , 29
Locality
Astana
Description
KAZ TRANS SNAB GRUPP, TOO was registered on 27.02.2007.
| Status | Ликвидация · Liquidation date 09.11.2018 |
| BIN | 070240000900 |
| Registration date | 27.02.2007 |
| Registered address | 010000, Astana, Raion Sari-Arka, Ul. Irchenko, D. 29, Of. Vp-4 |
| Region | Astana |
| Management | Зolotarenko Тatьyana Пetrovna, Kasymov Dias Husainovich |
| Previous names | Count 1 |
Data updated: 18.05.2019
Frequently asked questions
The official registry lists KAZ TRANS SNAB GRUPP, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KAZ TRANS SNAB GRUPP, TOO is 070240000900. The company was registered on 27.02.2007 in Kazakhstan.
The registry lists Kasymov Dias Husainovich as the head of KAZ TRANS SNAB GRUPP, TOO, with the role of Officer.
The registered address of KAZ TRANS SNAB GRUPP, TOO is 010000, Astana, Raion Sari-Arka, Ul. Irchenko, D. 29, Of. Vp-4.
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