FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA»

BIN 111041014406
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

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

Almaty

House number and street

Ussuriiskaya, 28

Locality

Almaty

About FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» — BIN 111041014406

Last registry change: 21.05.2019

FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» was registered on 20.10.2011.

FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA»: registration details and status

FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» (BIN 111041014406) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 050050, Almaty, Jetisuskii Raion, St. Ussuriiskaya, D. 28, region — Almaty, Republic of Kazakhstan.

Management of FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA»

The head of FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» is Кalimbetov Бahtiyar Тursinbaevich.

Verification of FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» in official registries of the Republic of Kazakhstan

FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» appears in 1 court case (as defendant — 1, most recent date — 02.08.2018). Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» are available in the full Statsnet report. All the data to verify FILIAL «TURKSIB MEGA EKSPRESS» AKTSIONERNOGO OBSCHESTVA «KAZAHSTANSKAJA TRANSPORTNAJA GRUPPA» 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.

Frequently asked questions

Similar companies5