TRANSINTERNATSIONAL'-KZ, TOO

BIN 111140008945
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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: 3

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

Karaganda Region

House number and street

100000, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 21, D. 25, Apt. 22

Locality

Karaganda Region

About TOO «TRANSINTERNATSIONAL'-KZ» — BIN 111140008945

Last registry change: 27.02.2019

TRANSINTERNATSIONAL'-KZ, TOO was registered on 14.11.2011.

TOO «TRANSINTERNATSIONAL'-KZ»: registration details and status

TOO «TRANSINTERNATSIONAL'-KZ» (BIN 111140008945) has the status “Ликвидация”; dissolution date — 26.02.2019. Registered address — 100000, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 21, D. 25, Apt. 22, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TRANSINTERNATSIONAL'-KZ»

The head of TOO «TRANSINTERNATSIONAL'-KZ» is Мahin Бerik Кabishevich.

Verification of TOO «TRANSINTERNATSIONAL'-KZ» 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 «TRANSINTERNATSIONAL'-KZ» are available in the full Statsnet report. All the data to verify TOO «TRANSINTERNATSIONAL'-KZ» 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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