FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ
Other postal and courier activities
BIN 120741006112Get a detailed company report
Full legal name | FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ |
Name in Kazakh | "EXPEDITION TRANZIT SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ "EXPEDITION TRANZIT SERVICE" ФИЛИАЛЫ |
Name in English | FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Akkulskaya, D. 91, Kv. (Ofis) 2 |
Registration date | 11.07.2012 · 14 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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. Akkulskaya, D. 91, Kv. (Ofis) 2
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ — BIN 120741006112
Last registry change: 29.09.2020
FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ was registered on 11.07.2012.
FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ: registration details and status
FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ (BIN 120741006112) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Akkulskaya, D. 91, Kv. (Ofis) 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private.
Management of FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ
Officers of FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ: Kainbekova Almagul' Bahtykanovna, Katranova Gulina Kajratovna.
Verification of FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL "EXPEDITION TRANZIT SERVICE" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPEDITION TRANZIT SERVICE" V GORODE SEMEJ 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 companies5
LIMITED LIABILITY PARTNERSHIP "COMPANYEXPRESS PLUS"
Other postal and courier activities · Transport and storageСОТНИКОВА ТАТЬЯНА ПЕТРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZAXPRESS"
Other postal and courier activities · Transport and storageСОТНИКОВА-ПОЖАРСКАЯ ЕВГЕНИЯ ЕВГЕНЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TRANSKOMPLEKSSERVIS-U-KA"
Other postal and courier activities · Transport and storageКАНИНА ВАЛЕНТИНА АЛЕКСАНДРОВНА— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SDEK ShYGYS"
Other postal and courier activities · Transport and storageНАЗАРБЕКОВА САЛТАНАТ ТУРСУНГАЛИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "AKAD17"
Other postal and courier activities · Transport and storageАКРАМХАН ТАНА САДЫКОВНА— Director
small