BORALDAJTRANSSERVIS, TOO
BIN 000740005580No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BORALDAJTRANSSERVIS» |
Name in Kazakh | «БОРОЛДАЙТРАНССЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BORALDAJTRANSSERVIS" |
Status | Ликвидация |
Liquidation date | 28.06.2019 |
Address | 483162, Almatinskaya Oblast, Iliiskii Raion, P.Boraldai, St. Dachnaya, D. 2 |
Registration date | 03.07.2000 · 26 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Dachnaya, 2
Locality
Almaty Region
About TOO «BORALDAJTRANSSERVIS» — BIN 000740005580
Last registry change: 28.06.2019
BORALDAJTRANSSERVIS, TOO was registered on 03.07.2000. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
TOO «BORALDAJTRANSSERVIS»: registration details and status
TOO «BORALDAJTRANSSERVIS» (BIN 000740005580) has the status “Ликвидация”; dissolution date — 28.06.2019. Registered address — 483162, Almatinskaya Oblast, Iliiskii Raion, P.Boraldai, St. Dachnaya, D. 2, region — Almaty Region, Republic of Kazakhstan.
Management of TOO «BORALDAJTRANSSERVIS»
The head of TOO «BORALDAJTRANSSERVIS» is Дaribaev Аkilbek Тusipovich.
Verification of TOO «BORALDAJTRANSSERVIS» in official registries of the Republic of Kazakhstan
BORALDAJTRANSSERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 27.02.2017). 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 «BORALDAJTRANSSERVIS» are available in the full Statsnet report. All the data to verify TOO «BORALDAJTRANSSERVIS» 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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