MULTIMODAL TRANS AGENCY, TOO

Forwarding services

BIN 080740015592

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Fizuli, 73

Locality

Almaty

About TOO «MULTIMODAL TRANS AGENCY» — BIN 080740015592

Last registry change: 02.02.2022

MULTIMODAL TRANS AGENCY, TOO was registered on 24.07.2008.

llp «MULTIMODAL TRANS AGENCY»: registration details and status

llp «MULTIMODAL TRANS AGENCY» (BIN 080740015592) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Turkisib Aydan, Street Fizuli, 73, Apt 23, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MULTIMODAL TRANS AGENCY»

The head of TOO «MULTIMODAL TRANS AGENCY» is Daulbaev Zhainskan .

Verification of TOO «MULTIMODAL TRANS AGENCY» in official registries of the Republic of Kazakhstan

MULTIMODAL TRANS AGENCY, TOO appears in 1 court case (as defendant — 1, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MULTIMODAL TRANS AGENCY» are available in the full Statsnet report. All the data to verify TOO «MULTIMODAL TRANS AGENCY» 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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