TOO GRANADA EKSPEDITSIJA, TOO

Provision of other individual services not included in other groups

BIN 130840018502
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Management and founders
Contact information
Risk factors
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Ztulina B, D. 72

Locality

North Kazakhstan Region

About TOO «TOO GRANADA EKSPEDITSIJA» — BIN 130840018502

Last registry change: 21.11.2019

TOO GRANADA EKSPEDITSIJA, TOO was registered on 26.08.2013.

Limited liability partnership «TOO GRANADA EKSPEDITSIJA»: registration details and status

Limited liability partnership «TOO GRANADA EKSPEDITSIJA» (BIN 130840018502) has the status “Ликвидация”; dissolution date — 21.11.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Ztulina B, D. 72, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOO GRANADA EKSPEDITSIJA»

The head of TOO «TOO GRANADA EKSPEDITSIJA» is Umarova Elena Vjacheslavovna.

Verification of TOO «TOO GRANADA EKSPEDITSIJA» in official registries of the Republic of Kazakhstan

TOO GRANADA EKSPEDITSIJA, TOO appears in 2 court cases (as defendant — 2, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOO GRANADA EKSPEDITSIJA» are available in the full Statsnet report. All the data to verify TOO «TOO GRANADA EKSPEDITSIJA» 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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