ZHETISU TRANSERVIS KAZAHSTAN, TOO

Wholesale of a wide range of goods without any specification

BIN 091240001529
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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. Naurizbai Batira, D. 21/1, Apt. (Ofis) 29

Locality

Almaty

About TOO «ZHETISU TRANSERVIS KAZAHSTAN» — BIN 091240001529

Last registry change: 29.05.2020

ZHETISU TRANSERVIS KAZAHSTAN, TOO was registered on 02.12.2009.

Limited liability partnership «ZHETISU TRANSERVIS KAZAHSTAN»: registration details and status

Limited liability partnership «ZHETISU TRANSERVIS KAZAHSTAN» (BIN 091240001529) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Naurizbai Batira, D. 21/1, Apt. (Ofis) 29, 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 «ZHETISU TRANSERVIS KAZAHSTAN»

The head of TOO «ZHETISU TRANSERVIS KAZAHSTAN» is Uzbekov Murathan Abdikozhaevich.

Verification of TOO «ZHETISU TRANSERVIS KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHETISU TRANSERVIS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ZHETISU TRANSERVIS KAZAHSTAN» 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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