FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU

Forwarding services

BIN 090841002610
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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

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. 2, D. 47 B House

Locality

Mangystau Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CEVA LOGISTICS KAZAKHSTAN» («SIVA LODZHISTIKS KAZAHSTAN») V GORODE AKTAU — BIN 090841002610

Last registry change: 15.11.2019

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 — Mangystau Region, Aktau, St. 2, D. 47 B House, 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 «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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