LIBERTY WAY GROUP, TOO
Forwarding services
BIN 130640023422Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBERTY WAY GROUP"stat.gov.kz |
Name in Kazakh | "LIBERTY WAY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBERTY WAY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Almaty, Ul. Koktem-2, D. 17, Kv. (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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Koktem-2, D. 17, Kv. (Ofis) 33
Locality
Almaty
About TOO «LIBERTY WAY GROUP» — BIN 130640023422
Up to date as of September 1, 2026
LIBERTY WAY GROUP, TOO was registered on 28.06.2013.
llp «LIBERTY WAY GROUP»: registration details and status
llp «LIBERTY WAY GROUP» (BIN 130640023422) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, Ul. Koktem-2, D. 17, Kv. (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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LUZ VERDE"
Forwarding services · Transport and storageСАЛИМПУР НАТАЛЬЯ ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SCM EURASIA"
Forwarding services · Transport and storageКИМ ВЛАДИМИР ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKZHOL LOGISTIKA"
Forwarding services · Transport and storageКУРБАНОВ ДЫЛМУРАТ ТУРДЫЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEN OIL"
Forwarding services · Transport and storageНҰРТАЙ ЕРСАИН ЕРЖІГІТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BALTIC SOLUTIONS KAZAKHSTAN"
Forwarding services · Transport and storageИММЕЛЬ РОБЕРТ ЭДУАРДОВИЧ— Director
small · 1 - 5 pers.