LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO."
Other postal and courier activities
BIN 240140031626Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." |
Name in Kazakh | "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." |
Previous names | ТОО "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2024 |
Address | Almaty, Auezovskii Raion, Ulica Riskulbekova, House 47 |
Registration date | 25.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.01.2024 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Riskulbekova , Дом 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." — BIN 240140031626
Last registry change: 25.01.2024
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." was registered on 25.01.2024.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO.": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." (BIN 240140031626) has the status “Ликвидация”; dissolution date — 16.08.2024. Registered address — Almaty, Auezovskii Raion, Ulica Riskulbekova, House 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO."
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." is Anabek Lazat.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA SUDA INTERNATIONAL EXPRESS CO." 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.
Frequently asked questions
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