TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP"

Forwarding services

BIN 241140016863

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esimov Askerbek ZhumagulovichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Musabaeva , Дом 9/3

Locality

Almaty

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" — BIN 241140016863

Last registry change: 13.11.2024

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" was registered on 13.11.2024.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" (BIN 241140016863) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Musabaeva, House 9/3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" is Esimov Askerbek Zhumagulovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ALMEX TRANS CORP" 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.

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