ARAL TRANS GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 160140023806
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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Kyzylorda Region

House number and street

Kyzylorda Region, Aralskii Raion, Amanotkelskii S.O., S.Amanotkel Street Amanotkel

Locality

Kyzylorda Region

About TOO «ARAL TRANS GROUP» — BIN 160140023806

ARAL TRANS GROUP, TOO was registered on 27.01.2016.

Limited liability partnership «ARAL TRANS GROUP»: registration details and status

Limited liability partnership «ARAL TRANS GROUP» (BIN 160140023806) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Kyzylorda Region, Aralskii Raion, Amanotkelskii S.O., S.Amanotkel Street Amanotkel, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ARAL TRANS GROUP»

The head of TOO «ARAL TRANS GROUP» is Abilov Alibek Ajgorgenovich.

Verification of TOO «ARAL TRANS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ARAL TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «ARAL TRANS GROUP» 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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