FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI

Forwarding services

BIN 030341004404
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. 27, D. 9, Apt. (Ofis) 29

Locality

Mangystau Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI — BIN 030341004404

Last registry change: 13.03.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI was registered on 20.03.2003.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI (BIN 030341004404) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Mangystau Region, Aktau, St. 27, D. 9, Apt. (Ofis) 29, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI: Toleubekov Almas Toleubekuly, Toleubekov Almas.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CENTRAL LOGISTICS» PO MANGISTAUSKOJ OBLASTI 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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