TRANS SKLAD, TOO
Activities of road freight transport
BIN 130840021463Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS SKLAD"stat.gov.kz |
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 | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Griboedova, D. 2 |
Registration date | 28.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts1
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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 |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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TRANS SKLAD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Griboedova, D. 2
Locality
Vostochno-Kazahstanskaya oblast'
Description
TRANS SKLAD, TOO was registered on 28.08.2013.
| Status | Ликвидация · Liquidation date 06.12.2019 |
| BIN | 130840021463 |
| Registration date | 28.08.2013 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Griboedova, D. 2 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Activities of road freight transport (OKED 49410) |
| Management | Banaev Aleksandr Aleksandrovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 15.06.2018 |
| Previous names | Count 1 |
Data updated: 06.12.2019
Frequently asked questions
The official registry lists TRANS SKLAD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TRANS SKLAD, TOO is 130840021463. The company was registered on 28.08.2013 in Kazakhstan.
The registry lists Banaev Aleksandr Aleksandrovich as the head of TRANS SKLAD, TOO, with the role of Officer.
The registered address of TRANS SKLAD, TOO is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Griboedova, D. 2.
The primary business activity of TRANS SKLAD, TOO is Activities of road freight transport (code 49410).
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