KAZAKHSTAN CONTAINER SERVICES, TOO

Forwarding services

BIN 130940018962
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201856 854 ₸917 ₸
2015245 768 ₸3 964 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 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

Street Shevchenko, 165b/72g

Locality

Almaty

About TOO «KAZAKHSTAN CONTAINER SERVICES» — BIN 130940018962

Last registry change: 06.12.2021

KAZAKHSTAN CONTAINER SERVICES, TOO was registered on 20.09.2013. In 2018, estimated annual revenue was 56 854 ₸ and tax payments totaled 917 ₸.

Limited liability partnership «KAZAKHSTAN CONTAINER SERVICES»: registration details and status

Limited liability partnership «KAZAKHSTAN CONTAINER SERVICES» (BIN 130940018962) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Almaty Q., Almali Aydan, Street Shevchenko, 165b/72g, Office 802, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KAZAKHSTAN CONTAINER SERVICES»

The head of TOO «KAZAKHSTAN CONTAINER SERVICES» is Kasenhanova Sarbinaz Muratovna.

Verification of TOO «KAZAKHSTAN CONTAINER SERVICES» in official registries of the Republic of Kazakhstan

KAZAKHSTAN CONTAINER SERVICES, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 15.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZAKHSTAN CONTAINER SERVICES» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN CONTAINER SERVICES» 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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