FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS)

Forwarding services

BIN 181241010384

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) is a branch registered on December 11, 2018 in Mangystau region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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. Promishlennaya Zona 4, D. 63/1

Locality

Mangystau region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) — BIN 181241010384

Last registry change: 05.02.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) was registered on 11.12.2018.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS): registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) (BIN 181241010384) has the status “Ликвидация”; dissolution date — 05.02.2020. Registered address — Mangystau Region, Aktau, St. Promishlennaya Zona 4, D. 63/1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS)

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) is Shapovalov Sergej Nikolaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) 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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