KAZTRANSTRADE FDK, TOO

Forwarding services

BIN 120640004028
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 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

Street Ospanova, 63 V

Locality

Almaty

About TOO «KAZTRANSTRADE FDK» — BIN 120640004028

Last registry change: 17.05.2021

KAZTRANSTRADE FDK, TOO was registered on 06.06.2012.

Limited liability partnership «KAZTRANSTRADE FDK»: registration details and status

Limited liability partnership «KAZTRANSTRADE FDK» (BIN 120640004028) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Almaty, Medeuskii Raion, Street Ospanova, 63 V, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZTRANSTRADE FDK»

The head of TOO «KAZTRANSTRADE FDK» is Tulegenov Kamill Islamuly.

Verification of TOO «KAZTRANSTRADE FDK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZTRANSTRADE FDK» are available in the full Statsnet report. All the data to verify TOO «KAZTRANSTRADE FDK» 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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