SAB TRANSUSLUGI, TOO

Provision of moving services

BIN 160540010076

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balyshev Semen AndreevichOfficer
SAB TRANSUSLUGI, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1, Kv. (Ofis) 454

Locality

Aktubinskaya oblast'

About TOO «SAB TRANSUSLUGI» — BIN 160540010076

Last registry change: 26.06.2020

SAB TRANSUSLUGI, TOO was registered on 13.05.2016.

llp «SAB TRANSUSLUGI»: registration details and status

llp «SAB TRANSUSLUGI» (BIN 160540010076) has the status “Ликвидация”; dissolution date — 13.05.2016. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1, Kv. (Ofis) 454, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.

Management of TOO «SAB TRANSUSLUGI»

The head of TOO «SAB TRANSUSLUGI» is Balyshev Semen Andreevich.

Verification of TOO «SAB TRANSUSLUGI» in official registries of the Republic of Kazakhstan

SAB TRANSUSLUGI, TOO appears in 1 court case (as defendant — 1, most recent date — 09.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAB TRANSUSLUGI» are available in the full Statsnet report. All the data to verify TOO «SAB TRANSUSLUGI» 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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