RBK TRANS DINER, TOO

Forwarding services

BIN 130340017348
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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

Contacts1

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty, St. Kokorai, D. 2a

Locality

Almaty

About TOO «RBK TRANS DINER» — BIN 130340017348

Last registry change: 09.01.2020

RBK TRANS DINER, TOO was registered on 19.03.2013.

Limited liability partnership «RBK TRANS DINER»: registration details and status

Limited liability partnership «RBK TRANS DINER» (BIN 130340017348) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, St. Kokorai, D. 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «RBK TRANS DINER»

The head of TOO «RBK TRANS DINER» is Diner Viktor Viktorovich.

Verification of TOO «RBK TRANS DINER» in official registries of the Republic of Kazakhstan

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