TRANSKONTINENTAL KAZAHSTAN, TOO
Forwarding services
BIN 020440007867Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKONTINENTAL KAZAHSTAN" |
Name in Kazakh | "ТРАНСКОНТИНЕНТАЛ ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKONTINENTAL KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Baraeva, 11, Kv 70 |
Registration date | 03.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts2
Business activity
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Astana
House number and street
Ulica Baraeva , 11
Locality
Astana
About TOO «TRANSKONTINENTAL KAZAHSTAN» — BIN 020440007867
Last registry change: 31.05.2021
TRANSKONTINENTAL KAZAHSTAN, TOO was registered on 03.04.2002.
llp «TRANSKONTINENTAL KAZAHSTAN»: registration details and status
llp «TRANSKONTINENTAL KAZAHSTAN» (BIN 020440007867) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Baraeva, 11, Kv 70, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSKONTINENTAL KAZAHSTAN»
The head of TOO «TRANSKONTINENTAL KAZAHSTAN» is Abilhadirova Roza Isljamovna.
Verification of TOO «TRANSKONTINENTAL KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANSKONTINENTAL KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «TRANSKONTINENTAL KAZAHSTAN» 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
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