KAZTRANS INVEST CITI, TOO

BIN 111140019029
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Management and founders
Contact information
Risk factors
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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

Turkistan Region

House number and street

Kurnakova, 21

Locality

Turkistan Region

About TOO «KAZTRANS INVEST CITI» — BIN 111140019029

Last registry change: 20.12.2018

KAZTRANS INVEST CITI, TOO was registered on 29.11.2011.

TOO «KAZTRANS INVEST CITI»: registration details and status

TOO «KAZTRANS INVEST CITI» (BIN 111140019029) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 160015, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, St. Kurnakova, D. 21, Apt. 27, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KAZTRANS INVEST CITI»

The head of TOO «KAZTRANS INVEST CITI» is Мahambetov Тalgat Нurmatovich.

Verification of TOO «KAZTRANS INVEST CITI» in official registries of the Republic of Kazakhstan

KAZTRANS INVEST CITI, TOO appears in 1 court case (as defendant — 1, most recent date — 09.07.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZTRANS INVEST CITI» are available in the full Statsnet report. All the data to verify TOO «KAZTRANS INVEST CITI» 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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