TRANS LOGISTIK PETROPAVLOVSK, TOO

Wholesale of a wide range of goods without any specification

BIN 120140002093
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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

Contacts5

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 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 A., Petropavlovsk, 2629 Kilometr, 14, Apt 1

Locality

North kazakhstan region

About TOO «TRANS LOGISTIK PETROPAVLOVSK» — BIN 120140002093

Last registry change: 27.09.2021

TRANS LOGISTIK PETROPAVLOVSK, TOO was registered on 05.01.2012.

llp «TRANS LOGISTIK PETROPAVLOVSK»: registration details and status

llp «TRANS LOGISTIK PETROPAVLOVSK» (BIN 120140002093) has the status “Ликвидация”; dissolution date — 27.09.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, 2629 Kilometr, 14, Apt 1, 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 «TRANS LOGISTIK PETROPAVLOVSK»

The head of TOO «TRANS LOGISTIK PETROPAVLOVSK» is Anikeenko Aleksandr Gennad'evich. Previously, TOO «TRANS LOGISTIK PETROPAVLOVSK» was headed by Kokotov Aleksandr Gennad'evich.

Verification of TOO «TRANS LOGISTIK PETROPAVLOVSK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANS LOGISTIK PETROPAVLOVSK» are available in the full Statsnet report. All the data to verify TOO «TRANS LOGISTIK PETROPAVLOVSK» 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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