TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA, TOO
Forwarding services
BIN 120840015437No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» |
Name in Kazakh | «ТРАНСПОРТНАЯ КОМПАНИЯ СЕМЕРКА ЦЕНТР АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA" |
Status | Ликвидация |
Liquidation date | 20.09.2021 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 83 |
Registration date | 25.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 979 412 ₸ | 31 926 ₸ |
| 2015 | 10 170 170 ₸ | 164 035 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 83
Locality
Almaty
About TOO «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» — BIN 120840015437
Last registry change: 01.06.2021
TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA, TOO was registered on 25.08.2012. In 2016, estimated annual revenue was 1 979 412 ₸ and tax payments totaled 31 926 ₸.
Limited liability partnership «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA»: registration details and status
Limited liability partnership «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» (BIN 120840015437) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA»
The head of TOO «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» is Tanirbergenova Bagila Turehanovna.
Verification of TOO «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» 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 «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA SEMERKA TSENTR AZIJA» 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.