KASPIJ TRANS ZHOL, TOO
Activities of other passenger land transport n.e.c.
BIN 101240010700Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ TRANS ZHOL" |
Name in Kazakh | "КАСПИЙ ТРАНС ЖОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ TRANS ZHOL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.03.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 29, D. 28, Kv. (Ofis) 7 |
Registration date | 15.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 29, D. 28, Kv. (Ofis) 7
Locality
Mangistauskaya oblast'
About TOO «KASPIJ TRANS ZHOL» — BIN 101240010700
Last registry change: 06.03.2020
KASPIJ TRANS ZHOL, TOO was registered on 15.12.2010.
llp «KASPIJ TRANS ZHOL»: registration details and status
llp «KASPIJ TRANS ZHOL» (BIN 101240010700) has the status “Ликвидация”; dissolution date — 06.03.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 29, D. 28, Kv. (Ofis) 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJ TRANS ZHOL»
The head of TOO «KASPIJ TRANS ZHOL» is Tegisbaev Asylbek Zhomartovich.
Verification of TOO «KASPIJ TRANS ZHOL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIJ TRANS ZHOL» are available in the full Statsnet report. All the data to verify TOO «KASPIJ TRANS ZHOL» 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.
Frequently asked questions
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