ALMATY SPEC TRANS SERVIS, TOO

Wholesale of a wide range of goods without any specification

BIN 070340022658
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Manasa, D. 31, Apt. (Ofis) Ofis5

Locality

Almaty

About TOO «ALMATY SPEC TRANS SERVIS» — BIN 070340022658

Last registry change: 10.06.2020

ALMATY SPEC TRANS SERVIS, TOO was registered on 28.03.2007.

Limited liability partnership «ALMATY SPEC TRANS SERVIS»: registration details and status

Limited liability partnership «ALMATY SPEC TRANS SERVIS» (BIN 070340022658) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, St. Manasa, D. 31, Apt. (Ofis) Ofis5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMATY SPEC TRANS SERVIS»

The head of TOO «ALMATY SPEC TRANS SERVIS» is Idrisov Kanat Danapovich. Previously, TOO «ALMATY SPEC TRANS SERVIS» was headed by Idrisov Kanat.

Verification of TOO «ALMATY SPEC TRANS SERVIS» in official registries of the Republic of Kazakhstan

ALMATY SPEC TRANS SERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMATY SPEC TRANS SERVIS» are available in the full Statsnet report. All the data to verify TOO «ALMATY SPEC TRANS SERVIS» 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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