DANKO TRANS SERVISE, TOO
Wholesale of a wide range of goods without any specification
BIN 130340009763No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANKO TRANS SERVISE» |
Name in Kazakh | «DANKO TRANS SERVISE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKO TRANS SERVISE" |
Status | Ликвидация |
Liquidation date | 11.11.2020 |
Address | Mangystau Region, Aktau, St. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr |
Registration date | 12.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr
Locality
Mangystau Region
About TOO «DANKO TRANS SERVISE» — BIN 130340009763
Last registry change: 11.11.2020
DANKO TRANS SERVISE, TOO was registered on 12.03.2013.
Limited liability partnership «DANKO TRANS SERVISE»: registration details and status
Limited liability partnership «DANKO TRANS SERVISE» (BIN 130340009763) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — Mangystau Region, Aktau, St. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANKO TRANS SERVISE»
The head of TOO «DANKO TRANS SERVISE» is Muhtarov Danijar Serekbaevich.
Verification of TOO «DANKO TRANS SERVISE» 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 «DANKO TRANS SERVISE» are available in the full Statsnet report. All the data to verify TOO «DANKO TRANS SERVISE» 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.