BRANCH OF TRANSCHEMICAL GROUP LIMITED
Maritime and coastal freight transport activities
BIN 221041048631Get a detailed company report
Full legal name | BRANCH OF TRANSCHEMICAL GROUP LIMITED |
Name in Kazakh | TRANSCHEMICAL GROUP LIMITED ФИЛИАЛЫ |
Name in English | BRANCH OF TRANSCHEMICAL GROUP LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7 |
Registration date | 28.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 7
Locality
Almaty
About BRANCH OF TRANSCHEMICAL GROUP LIMITED — BIN 221041048631
Last registry change: 21.08.2023
BRANCH OF TRANSCHEMICAL GROUP LIMITED was registered on 28.10.2022.
BRANCH OF TRANSCHEMICAL GROUP LIMITED: registration details and status
BRANCH OF TRANSCHEMICAL GROUP LIMITED (BIN 221041048631) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Maritime and coastal freight transport activities (OKED 50200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TRANSCHEMICAL GROUP LIMITED
The head of BRANCH OF TRANSCHEMICAL GROUP LIMITED is Vahromova Tat'jana.
Verification of BRANCH OF TRANSCHEMICAL GROUP LIMITED 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 BRANCH OF TRANSCHEMICAL GROUP LIMITED are available in the full Statsnet report. All the data to verify BRANCH OF TRANSCHEMICAL GROUP LIMITED 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
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