MANGISTAYSERVIS, TOO
Forwarding services
BIN 190840002130Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MANGISTAYSERVIS" |
Name in Kazakh | "MANGISTAYSERVIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MANGISTAYSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 10, 3 |
Registration date | 02.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.08.2021 |
Branches | Not found |
AI Overview
MANGISTAYSERVIS, TOO is a llp registered on August 2, 2019 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.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 10, 3
Locality
Mangystau region
About TOO «MANGISTAYSERVIS» — BIN 190840002130
Last registry change: 04.08.2021
MANGISTAYSERVIS, TOO was registered on 02.08.2019.
llp «MANGISTAYSERVIS»: registration details and status
llp «MANGISTAYSERVIS» (BIN 190840002130) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 10, 3, region — Mangystau region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MANGISTAYSERVIS»
The head of TOO «MANGISTAYSERVIS» is Alferov Aleksandr Alekseevich.
Verification of TOO «MANGISTAYSERVIS» in official registries of the Republic of Kazakhstan
MANGISTAYSERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 21.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MANGISTAYSERVIS» are available in the full Statsnet report. All the data to verify TOO «MANGISTAYSERVIS» 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.