FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU
Forwarding services
BIN 090841002610Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAUstat.gov.kz |
Name in Kazakh | «CEVA LOGISTICS KAZAKHSTAN» («СИВА ЛОДЖИСТИКС КАЗАХСТАН») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | Mangistauskaya Oblast, Aktau, Ul. 2, D. 47 B House |
Registration date | 05.08.2009 · 17 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts4
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: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 2, D. 47 B House
Locality
Mangistauskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU — BIN 090841002610
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU was registered on 05.08.2009.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU (BIN 090841002610) has the status “Ликвидация”; dissolution date — 15.11.2019. Registered address — Mangistauskaya Oblast, Aktau, Ul. 2, D. 47 B House, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU is Kenbaev Kanat Narkenovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU appears in 1 court case (as defendant — 1, most recent date — 19.12.2018). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU 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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