TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY"

Activities of road freight transport

BIN 230740008374

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20231 069 500 ₸17 250 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Al-Farabi , Дом 36/2

Unit

КВ. 128

Locality

Astana

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" — BIN 230740008374

Last registry change: 07.07.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" was registered on 07.07.2023. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" (BIN 230740008374) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Al-Farabi , Дом 36/2, КВ. 128, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" is Sateev Kanat Bahytovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" in official registries of the Republic of Kazakhstan

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" appears in 1 court case (as defendant — 1, most recent date — 25.08.2023). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALIHAN TRANSPORT COMPANY" 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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