TRANSSERVIS-777, TOO

Forwarding services

BIN 031140007880

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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

AI Overview

TRANSSERVIS-777, TOO is a llp registered on November 4, 2003 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Bartolda, D. 48

Locality

Almaty

About TOO «TRANSSERVIS-777» — BIN 031140007880

Last registry change: 29.05.2020

TRANSSERVIS-777, TOO was registered on 04.11.2003.

llp «TRANSSERVIS-777»: registration details and status

llp «TRANSSERVIS-777» (BIN 031140007880) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Almaty, St. Bartolda, D. 48, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANSSERVIS-777»

The head of TOO «TRANSSERVIS-777» is Mamazhanov Sagynysh Erkinovich.

Verification of TOO «TRANSSERVIS-777» 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 «TRANSSERVIS-777» are available in the full Statsnet report. All the data to verify TOO «TRANSSERVIS-777» 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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