TRANS LOG 12, TOO

Wholesale of a wide range of goods without any specification

BIN 121040007549
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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

+7 (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 Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1, Apt 320

Locality

Aktobe Region

About TOO «TRANS LOG 12» — BIN 121040007549

Last registry change: 03.09.2021

TRANS LOG 12, TOO was registered on 10.10.2012.

Limited liability partnership «TRANS LOG 12»: registration details and status

Limited liability partnership «TRANS LOG 12» (BIN 121040007549) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 1, Apt 320, region — Aktobe 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 «TRANS LOG 12»

The head of TOO «TRANS LOG 12» is Dujmanov Nurlan Esenbaevich.

Verification of TOO «TRANS LOG 12» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS LOG 12» are available in the full Statsnet report. All the data to verify TOO «TRANS LOG 12» 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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