LIMITED LIABILITY PARTNERSHIP «TMV-TRANS»
Forwarding services
BIN 070940020534No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» |
Name in Kazakh | «ТМВ-ТRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" |
Status | Ликвидация |
Liquidation date | 21.10.2022 |
Address | Almaty, G. Almalinskii Raion, Street Abdirova, 41, Apt 3 |
Registration date | 14.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
Street Abdirova, 41
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» — BIN 070940020534
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» was registered on 14.09.2007.
LIMITED LIABILITY PARTNERSHIP «TMV-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» (BIN 070940020534) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, G. Almalinskii Raion, Street Abdirova, 41, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMV-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» is Shokulbaev Kanagat Habievich. Previously, LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» was headed by Shokulbaev Kanagat .
Verification of LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMV-TRANS» 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.