KOMPANIJA TRANSPORTNYH PEREVOZOK, TOO

Forwarding services

BIN 070340001060

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 341 354 190 ₸21 634 745 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52299
Other forwarding activities

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar Ulica Chkalova, 5, Kv 10

Locality

Pavlodarskaya oblast'

About TOO «KOMPANIJA TRANSPORTNYH PEREVOZOK» — BIN 070340001060

KOMPANIJA TRANSPORTNYH PEREVOZOK, TOO was registered on 28.10.2004. In 2018, estimated annual revenue was 1 341 354 190 ₸ and tax payments totaled 21 634 745 ₸.

llp «KOMPANIJA TRANSPORTNYH PEREVOZOK»: registration details and status

llp «KOMPANIJA TRANSPORTNYH PEREVOZOK» (BIN 070340001060) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar Ulica Chkalova, 5, Kv 10, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA TRANSPORTNYH PEREVOZOK»

The head of TOO «KOMPANIJA TRANSPORTNYH PEREVOZOK» is Zhagdanov Evraj Kel'denovich.

Verification of TOO «KOMPANIJA TRANSPORTNYH PEREVOZOK» 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 «KOMPANIJA TRANSPORTNYH PEREVOZOK» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TRANSPORTNYH PEREVOZOK» 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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