ASIA EURO CARGO, TOO
Forwarding services
BIN 071240004470No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA EURO CARGO» |
Name in Kazakh | «ASIA EURO CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA EURO CARGO" |
Status | Ликвидация |
Liquidation date | 15.10.2019 |
Address | Almaty, St. Kapalskaya, D. 23 |
Registration date | 06.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kapalskaya, D. 23
Locality
Almaty
About TOO «ASIA EURO CARGO» — BIN 071240004470
Last registry change: 15.10.2019
ASIA EURO CARGO, TOO was registered on 06.12.2007.
Limited liability partnership «ASIA EURO CARGO»: registration details and status
Limited liability partnership «ASIA EURO CARGO» (BIN 071240004470) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Almaty, St. Kapalskaya, D. 23, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASIA EURO CARGO»
The head of TOO «ASIA EURO CARGO» is Semionichev Evgenij Gennad'evich. Previously, TOO «ASIA EURO CARGO» was headed by Semionichev Evgenij.
Verification of TOO «ASIA EURO CARGO» 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 EURO CARGO» are available in the full Statsnet report. All the data to verify TOO «ASIA EURO CARGO» 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.