TRANS SKLAD, TOO
Activities of road freight transport
BIN 130840021463Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SKLAD" |
Name in Kazakh | "TRANS СКЛАД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SKLAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Griboedova, D. 2 |
Registration date | 28.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.12.2019 |
Branches | Not found |
AI Overview
TRANS SKLAD, TOO is a llp registered on August 28, 2013 in East kazakhstan region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Griboedova, D. 2
Locality
East kazakhstan region
About TOO «TRANS SKLAD» — BIN 130840021463
Last registry change: 06.12.2019
TRANS SKLAD, TOO was registered on 28.08.2013.
llp «TRANS SKLAD»: registration details and status
llp «TRANS SKLAD» (BIN 130840021463) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Griboedova, D. 2, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS SKLAD»
The head of TOO «TRANS SKLAD» is Banaev Aleksandr Aleksandrovich.
Verification of TOO «TRANS SKLAD» in official registries of the Republic of Kazakhstan
TRANS SKLAD, TOO appears in 1 court case (as defendant — 1, most recent date — 15.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS SKLAD» are available in the full Statsnet report. All the data to verify TOO «TRANS SKLAD» 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.