BAMD LOGISTIC, TOO

BIN 111040018582
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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: 4

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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Beibitshilik, 4 A

Locality

Turkistan Region

About TOO «BAMD LOGISTIC» — BIN 111040018582

Last registry change: 20.12.2018

BAMD LOGISTIC, TOO was registered on 27.10.2011.

TOO «BAMD LOGISTIC»: registration details and status

TOO «BAMD LOGISTIC» (BIN 111040018582) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, St. Beibitshilik, D. 4 A, Apt. 25, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «BAMD LOGISTIC»

The head of TOO «BAMD LOGISTIC» is Zhienbaev Madijar Berkinovich.

Verification of TOO «BAMD LOGISTIC» in official registries of the Republic of Kazakhstan

BAMD LOGISTIC, TOO appears in 1 court case (as defendant — 1, most recent date — 03.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BAMD LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «BAMD LOGISTIC» 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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