HAZAR TRANS COMPANY, TOO

Forwarding services

BIN 100940004481
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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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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 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 A., Aktau, Microdistrict 11, 23, Apt 67

Locality

Mangystau Region

About TOO «HAZAR TRANS COMPANY» — BIN 100940004481

Last registry change: 03.06.2021

HAZAR TRANS COMPANY, TOO was registered on 02.09.2010.

Limited liability partnership «HAZAR TRANS COMPANY»: registration details and status

Limited liability partnership «HAZAR TRANS COMPANY» (BIN 100940004481) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 11, 23, Apt 67, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «HAZAR TRANS COMPANY»

The head of TOO «HAZAR TRANS COMPANY» is Nijazova Gul'barshyn Bekarysovna.

Verification of TOO «HAZAR TRANS COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «HAZAR TRANS COMPANY» are available in the full Statsnet report. All the data to verify TOO «HAZAR TRANS COMPANY» 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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