EMPIRE - TRANS CORPORATION, TOO

Construction of residential buildings

BIN 130440012707
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Dosm?Hamed?Li, D. 164, Apt. (Ofis) 238

Locality

Astana

About TOO «EMPIRE - TRANS CORPORATION» — BIN 130440012707

Last registry change: 15.05.2020

EMPIRE - TRANS CORPORATION, TOO was registered on 11.04.2013.

Limited liability partnership «EMPIRE - TRANS CORPORATION»: registration details and status

Limited liability partnership «EMPIRE - TRANS CORPORATION» (BIN 130440012707) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Astana, St. Dosm?Hamed?Li, D. 164, Apt. (Ofis) 238, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «EMPIRE - TRANS CORPORATION»

The head of TOO «EMPIRE - TRANS CORPORATION» is Kokorin Aleksej Jur'evich.

Verification of TOO «EMPIRE - TRANS CORPORATION» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EMPIRE - TRANS CORPORATION» are available in the full Statsnet report. All the data to verify TOO «EMPIRE - TRANS CORPORATION» 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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