JUNI-TRANS SERVIS, TOO
Forwarding services
BIN 040140014347Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUNI-TRANS SERVIS" |
Name in Kazakh | "ЮНИ-ТРАНС СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUNI-TRANS SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Galeto, D. 51, Kv. (Ofis) 141 |
Registration date | 20.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 984 ₸ | 32 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Galeto, D. 51, Kv. (Ofis) 141
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «JUNI-TRANS SERVIS» — BIN 040140014347
Last registry change: 15.11.2019
JUNI-TRANS SERVIS, TOO was registered on 20.01.2004. In 2018, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
llp «JUNI-TRANS SERVIS»: registration details and status
llp «JUNI-TRANS SERVIS» (BIN 040140014347) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Galeto, D. 51, Kv. (Ofis) 141, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «JUNI-TRANS SERVIS»
The head of TOO «JUNI-TRANS SERVIS» is Cheremnov Konstantin Valer'evich.
Verification of TOO «JUNI-TRANS SERVIS» in official registries of the Republic of Kazakhstan
JUNI-TRANS SERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 25.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JUNI-TRANS SERVIS» are available in the full Statsnet report. All the data to verify TOO «JUNI-TRANS SERVIS» 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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