LIBERTY WAY GROUP, TOO
Forwarding services
BIN 130640023422No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIBERTY WAY GROUP» |
Name in Kazakh | «LIBERTY WAY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBERTY WAY GROUP" |
Status | Ликвидация |
Liquidation date | 01.06.2020 |
Address | Almaty, St. Koktem-2, D. 17, Apt. (Ofis) 33 |
Registration date | 28.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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, St. Koktem-2, D. 17, Apt. (Ofis) 33
Locality
Almaty
About TOO «LIBERTY WAY GROUP» — BIN 130640023422
Last registry change: 01.06.2020
LIBERTY WAY GROUP, TOO was registered on 28.06.2013.
Limited liability partnership «LIBERTY WAY GROUP»: registration details and status
Limited liability partnership «LIBERTY WAY GROUP» (BIN 130640023422) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, St. Koktem-2, D. 17, Apt. (Ofis) 33, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIBERTY WAY GROUP»
The head of TOO «LIBERTY WAY GROUP» is Musaev Serali Mahambetaliuly.
Verification of TOO «LIBERTY WAY GROUP» in official registries of the Republic of Kazakhstan
LIBERTY WAY GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LIBERTY WAY GROUP» are available in the full Statsnet report. All the data to verify TOO «LIBERTY WAY GROUP» 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.