TRANSPORTNAJA KOMPANIJA TDS, TOO

BIN 120440022564
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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: 6

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

Baikonurskaya, 122

Locality

Almaty

About TOO «TRANSPORTNAJA KOMPANIJA TDS» — BIN 120440022564

Last registry change: 16.02.2019

TRANSPORTNAJA KOMPANIJA TDS, TOO was registered on 25.04.2012.

TOO «TRANSPORTNAJA KOMPANIJA TDS»: registration details and status

TOO «TRANSPORTNAJA KOMPANIJA TDS» (BIN 120440022564) has the status “Ликвидация”; dissolution date — 08.02.2019. Registered address — 050020, Almaty, Medeuskii Raion, St. Baikonurskaya, D. 122, Apt. 9, region — Almaty, Republic of Kazakhstan.

Management of TOO «TRANSPORTNAJA KOMPANIJA TDS»

The head of TOO «TRANSPORTNAJA KOMPANIJA TDS» is Тimbaev Дjaksilik Сeitovich.

Verification of TOO «TRANSPORTNAJA KOMPANIJA TDS» 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 «TRANSPORTNAJA KOMPANIJA TDS» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA TDS» 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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