TRANSASSOZIATION, TOO
Forwarding services
BIN 011040021422Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASSOZIATION" |
Name in Kazakh | "TRANSASSOZIATION ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSASSOZIATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2019 |
Address | Almaty, Ul. Aksai 4, D. 44, Kv. (Ofis) 13 |
Registration date | 05.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.11.2019 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Aksai 4, D. 44, Kv. (Ofis) 13
Locality
Almaty
About TOO «TRANSASSOZIATION» — BIN 011040021422
Last registry change: 12.11.2019
TRANSASSOZIATION, TOO was registered on 05.10.2001.
llp «TRANSASSOZIATION»: registration details and status
llp «TRANSASSOZIATION» (BIN 011040021422) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — Almaty, Ul. Aksai 4, D. 44, Kv. (Ofis) 13, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSASSOZIATION»
The head of TOO «TRANSASSOZIATION» is Ponomarenko Pavel Aleksandrovich.
Verification of TOO «TRANSASSOZIATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSASSOZIATION» are available in the full Statsnet report. All the data to verify TOO «TRANSASSOZIATION» 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.