SAPA ABM LOGISTIC, TOO

Freight rail transport activities

BIN 131040017101
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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Abdullinih, D. 16, Apt. (Ofis) 39

Locality

Almaty

About TOO «SAPA ABM LOGISTIC» — BIN 131040017101

Last registry change: 29.11.2019

SAPA ABM LOGISTIC, TOO was registered on 21.10.2013.

llp «SAPA ABM LOGISTIC»: registration details and status

llp «SAPA ABM LOGISTIC» (BIN 131040017101) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Almaty, St. Abdullinih, D. 16, Apt. (Ofis) 39, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.

Management of TOO «SAPA ABM LOGISTIC»

The head of TOO «SAPA ABM LOGISTIC» is Okonishnikov Mihail Sergeevich.

Verification of TOO «SAPA ABM LOGISTIC» 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 «SAPA ABM LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «SAPA ABM LOGISTIC» 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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