LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT»

Wholesale of a wide range of goods without any specification

BIN 221240038933
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Minbaeva, House 151

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» — BIN 221240038933

Last registry change: 05.01.2023

LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» was registered on 26.12.2022.

LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» (BIN 221240038933) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, House 151, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT»

The head of LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» is Lipina Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAS CO TRANZIT» 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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