TRANSPORTNAJA KOMPANIJA "MAGISTRAL'", TOO
Forwarding services
BIN 071140008628Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"stat.gov.kz |
Name in Kazakh | "МАГИСТРАЛЬ" КӨЛІК КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "MAGISTRAL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2020 |
Address | Almaty, Ul. 12, D. 20 |
Registration date | 12.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. 12, D. 20
Locality
Almaty
About TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» — BIN 071140008628
Up to date as of September 1, 2026
TRANSPORTNAJA KOMPANIJA "MAGISTRAL'", TOO was registered on 12.11.2007.
llp «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"»: registration details and status
llp «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» (BIN 071140008628) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Almaty, Ul. 12, D. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"»
The head of TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» is Mil'kevich Margarita Petrovna. Previously, TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» was headed by Mil'kevich Margarita.
Verification of TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA "MAGISTRAL'"» 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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