TRANSKAZKOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 131240005591
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

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

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Stroitelnaya, D. 23/A

Locality

North kazakhstan region

About TOO «TRANSKAZKOMPANI» — BIN 131240005591

Last registry change: 22.10.2019

TRANSKAZKOMPANI, TOO was registered on 07.12.2013.

llp «TRANSKAZKOMPANI»: registration details and status

llp «TRANSKAZKOMPANI» (BIN 131240005591) has the status “Ликвидация”; dissolution date — 21.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Stroitelnaya, D. 23/A, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANSKAZKOMPANI»

The head of TOO «TRANSKAZKOMPANI» is Burkov Maksim Aleksandrovich.

Verification of TOO «TRANSKAZKOMPANI» in official registries of the Republic of Kazakhstan

TRANSKAZKOMPANI, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSKAZKOMPANI» are available in the full Statsnet report. All the data to verify TOO «TRANSKAZKOMPANI» 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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