KAZ TRANZIT-JU.L.U., TOO

BIN 070640023518
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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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Jibek Joli, B/N

Locality

Turkistan Region

About TOO «KAZ TRANZIT-JU.L.U.» — BIN 070640023518

Last registry change: 27.12.2018

KAZ TRANZIT-JU.L.U., TOO was registered on 21.06.2007.

TOO «KAZ TRANZIT-JU.L.U.»: registration details and status

TOO «KAZ TRANZIT-JU.L.U.» (BIN 070640023518) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 160800, Ujno-Kazahstanskaya Oblast, Sairamskii Raion, S.Aksu, St. Jibek Joli, D. B/N, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KAZ TRANZIT-JU.L.U.»

The head of TOO «KAZ TRANZIT-JU.L.U.» is Juldasheva Larisa Usmanovna.

Verification of TOO «KAZ TRANZIT-JU.L.U.» 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 «KAZ TRANZIT-JU.L.U.» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANZIT-JU.L.U.» 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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