FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY
Activities of road freight transport
BIN 120541000542Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "СПЕЦИАЛИЗИРОВАННОЕ ПОДРАЗДЕЛЕНИЕ №37Х-1А/55" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | Almaty, Ul. Kazibaeva, D. 7g, Kv. (Ofis) 10 |
Registration date | 02.05.2012 · 14 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kazibaeva, D. 7g, Kv. (Ofis) 10
Locality
Almaty
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY — BIN 120541000542
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY was registered on 02.05.2012.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY (BIN 120541000542) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, Ul. Kazibaeva, D. 7g, Kv. (Ofis) 10, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY is Tuleuov Zhanbol Zhumazhanovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNOE PODRAZDELENIE №37H-1A/55" V GORODE ALMATY 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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