LOCO TRANS, TOO
BIN 080340010537Get 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 "LOCO TRANS"stat.gov.kz |
Name in Kazakh | "LOCO TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOCO TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2019 |
Address | 050062, Almaty, Auezovskii Raion, Mkr. 5, D. 8, Of. 42 |
Registration date | 17.03.2008 · 18 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.07.2019 |
Branches | Not found |
Contacts1
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050062, Almaty, Auezovskii Raion, Mkr. 5, D. 8, Of. 42
Locality
Almaty
Description
LOCO TRANS, TOO was registered on 17.03.2008.
| Status | Ликвидация · Liquidation date 26.07.2019 |
| BIN | 080340010537 |
| Registration date | 17.03.2008 |
| Registered address | 050062, Almaty, Auezovskii Raion, Mkr. 5, D. 8, Of. 42 |
| Region | Almaty |
| Management | Gas'kov Dmitrij Viktorovich |
| Previous names | Count 1 |
Data updated: 27.07.2019
Frequently asked questions
The official registry lists LOCO TRANS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOCO TRANS, TOO is 080340010537. The company was registered on 17.03.2008 in Kazakhstan.
The registry lists Gas'Kov Dmitrij Viktorovich as the head of LOCO TRANS, TOO, with the role of Officer.
The registered address of LOCO TRANS, TOO is 050062, Almaty, Auezovskii Raion, Mkr. 5, D. 8, Of. 42.
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