АКТАУ ТРАНСФЕРТ, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 140940015474Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАУ ТРАНСФЕРТ"stat.gov.kz |
Name in Kazakh | "АКТАУ ТРАНСФЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANSFERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2020 |
Address | Мангистауская область, г. Актау, ул. Микрорайон 3б, д. Пк "Орбита-1", Гаражный Бокс №72 |
Registration date | 16.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АКТАУ ТРАНСФЕРТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, г. Актау, ул. Микрорайон 3б, д. Пк "Орбита-1", Гаражный Бокс №72
Locality
Мангистауская область
Description
Company АКТАУ ТРАНСФЕРТ, ТОО was registered on 16.09.2014.
The company was liquidated on 10.11.2020.
Upon registration the organization was assigned BIN 140940015474.
Legal address: Мангистауская область, г. Актау, ул. Микрорайон 3б, д. Пк "Орбита-1", Гаражный Бокс №72.
The main activity is Оптовая и розничная торговля.
Leaders — Omarov Pernebaj Dosmetovich, Omarov Pernebaj Dosmetovich.