JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI"

Manufacture of motor vehicles, except motor vehicles

BIN 020240004815

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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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Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tovshtejn Valerij ViktorovichOfficer
JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal 1 , 3

Locality

Almaty

About JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" — BIN 020240004815

Last registry change: 15.10.2023

JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" was registered on 27.02.2002.

JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI": registration details and status

JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" (BIN 020240004815) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, 3, K 29, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of motor vehicles, except motor vehicles (OKED 29101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI"

The head of JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" is Tovshtejn Valerij Viktorovich. Previously, JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" was headed by Tovshtejn Valerij .

Verification of JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "ZHELEZNODOROZHNYE PASSAZHIRSKIE PEREVOZKI" 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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