LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA»

Provision of moving services

BIN 031140010612
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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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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Karla Marksa, 148

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» — BIN 031140010612

LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» was registered on 12.11.2003.

LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» (BIN 031140010612) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Karla Marksa, 148, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» is Sultanov Bolatbek Askarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRANS COMPANY BKA» 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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