D-TRANS LOGISTICS, TOO
Other forwarding activities
BIN 140640008133Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-TRANS LOGISTICS" |
Name in Kazakh | "D-TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Jarokova, 298, Apt 27 |
Registration date | 10.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.02.2021 |
Branches | Not found |
AI Overview
D-TRANS LOGISTICS, TOO is a llp registered on June 10, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Street Jarokova, 298
Locality
Almaty
About TOO «D-TRANS LOGISTICS» — BIN 140640008133
Last registry change: 12.02.2021
D-TRANS LOGISTICS, TOO was registered on 10.06.2014.
llp «D-TRANS LOGISTICS»: registration details and status
llp «D-TRANS LOGISTICS» (BIN 140640008133) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 298, Apt 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «D-TRANS LOGISTICS»
The head of TOO «D-TRANS LOGISTICS» is Smagulov Qanat Tursynuly.
Verification of TOO «D-TRANS LOGISTICS» 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 «D-TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «D-TRANS LOGISTICS» 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.