KOMPANIJA TRANS CARGO, TOO

Wholesale of a wide range of goods without any specification

BIN 070240018557
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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 East 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

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei, St. Silina, D. 19, Apt. (Ofis) 5

Locality

East kazakhstan region

About TOO «KOMPANIJA TRANS CARGO» — BIN 070240018557

Last registry change: 14.11.2019

KOMPANIJA TRANS CARGO, TOO was registered on 02.02.2007.

llp «KOMPANIJA TRANS CARGO»: registration details and status

llp «KOMPANIJA TRANS CARGO» (BIN 070240018557) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — East Kazakhstan Region, Semei, St. Silina, D. 19, Apt. (Ofis) 5, region — East 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 «KOMPANIJA TRANS CARGO»

The head of TOO «KOMPANIJA TRANS CARGO» is Mirzagulov Baurzhan Daukenovich.

Verification of TOO «KOMPANIJA TRANS CARGO» in official registries of the Republic of Kazakhstan

KOMPANIJA TRANS CARGO, 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 «KOMPANIJA TRANS CARGO» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TRANS CARGO» 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

Similar companies10