ASIA TRANS EXPRESS KZ, TOO
Other postal and courier activities
BIN 140340009686No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA TRANS EXPRESS KZ» |
Name in Kazakh | «ASIA TRANS EXPRESS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA TRANS EXPRESS KZ" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Astana, St. Shintas, D. 13, Apt. (Ofis) 7 |
Registration date | 11.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Shintas, D. 13, Apt. (Ofis) 7
Locality
Astana
About TOO «ASIA TRANS EXPRESS KZ» — BIN 140340009686
Last registry change: 13.03.2020
ASIA TRANS EXPRESS KZ, TOO was registered on 11.03.2014.
Limited liability partnership «ASIA TRANS EXPRESS KZ»: registration details and status
Limited liability partnership «ASIA TRANS EXPRESS KZ» (BIN 140340009686) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Astana, St. Shintas, D. 13, Apt. (Ofis) 7, region — Astana, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASIA TRANS EXPRESS KZ»
The head of TOO «ASIA TRANS EXPRESS KZ» is Dzhusupov Anton Ruslanovich.
Verification of TOO «ASIA TRANS EXPRESS KZ» 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 «ASIA TRANS EXPRESS KZ» are available in the full Statsnet report. All the data to verify TOO «ASIA TRANS EXPRESS KZ» 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.