ASTANA ZHD TRANS, TOO
Freight rail transport activities
BIN 130340014402Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA ZHD TRANS "stat.gov.kz |
Name in Kazakh | "АСТАНА ЖД ТРАНС " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA ZHD TRANS " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Almaty, Ul. Baizakova, D. 13 |
Registration date | 15.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 03.06.2020 |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
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 |
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Organizational structure
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baizakova, D. 13
Locality
Almaty
Description
ASTANA ZHD TRANS, TOO was registered on 15.03.2013.
| Status | Ликвидация · Liquidation date 03.06.2020 |
| BIN | 130340014402 |
| Registration date | 15.03.2013 |
| Registered address | Almaty, Ul. Baizakova, D. 13 |
| Region | Almaty |
| Business activity | Freight rail transport activities (OKED 49200) |
| Management | Alishev Darhan Zhubandykovich |
| Previous names | Count 1 |
Data updated: 03.06.2020
Frequently asked questions
The official registry lists ASTANA ZHD TRANS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ASTANA ZHD TRANS, TOO is 130340014402. The company was registered on 15.03.2013 in Kazakhstan.
The registry lists Alishev Darhan Zhubandykovich as the head of ASTANA ZHD TRANS, TOO, with the role of Officer.
The registered address of ASTANA ZHD TRANS, TOO is Almaty, Ul. Baizakova, D. 13.
The primary business activity of ASTANA ZHD TRANS, TOO is Freight rail transport activities (code 49200).
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