TRACKING SERVICE, TOO

Wholesale of other machinery and equipment

BIN 100840007294

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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

AI Overview

TRACKING SERVICE, TOO is a llp registered on August 13, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Abaya, D. 143, Apt. (Ofis) Office 418

Locality

Almaty

About TOO «TRACKING SERVICE» — BIN 100840007294

Last registry change: 19.11.2019

TRACKING SERVICE, TOO was registered on 13.08.2010.

llp «TRACKING SERVICE»: registration details and status

llp «TRACKING SERVICE» (BIN 100840007294) has the status “Ликвидация”; dissolution date — 19.11.2019. Registered address — Almaty, St. Abaya, D. 143, Apt. (Ofis) Office 418, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRACKING SERVICE»

The head of TOO «TRACKING SERVICE» is Uvashev Il'jas Turarovich.

Verification of TOO «TRACKING SERVICE» 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 «TRACKING SERVICE» are available in the full Statsnet report. All the data to verify TOO «TRACKING SERVICE» 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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