TOO "ALTYNKOL' TRANS LOGISTIK"
Forwarding services
BIN 140940004617Get a detailed company report
Full legal name | TOO "ALTYNKOL' TRANS LOGISTIK" |
Name in Kazakh | "АЛТЫНКОЛЬ ТРАНС ЛОГИСТИК" ЖШС |
Name in English | TOO "ALTYNKOL' TRANS LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2022 |
Address | Almaty Q., Medeu Aydan, Street Jibek Joli, 60, Apt 17 |
Registration date | 04.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
AI Overview
TOO "ALTYNKOL' TRANS LOGISTIK" is a llp registered on September 4, 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.
27 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.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Jibek Joli, 60
Locality
Almaty
About TOO "ALTYNKOL' TRANS LOGISTIK" — BIN 140940004617
Last registry change: 05.08.2022
TOO "ALTYNKOL' TRANS LOGISTIK" was registered on 04.09.2014.
TOO "ALTYNKOL' TRANS LOGISTIK": registration details and status
TOO "ALTYNKOL' TRANS LOGISTIK" (BIN 140940004617) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Street Jibek Joli, 60, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO "ALTYNKOL' TRANS LOGISTIK"
The head of TOO "ALTYNKOL' TRANS LOGISTIK" is Zhebegenova Zhanar Kalibekovna.
Verification of TOO "ALTYNKOL' TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ALTYNKOL' TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify TOO "ALTYNKOL' TRANS LOGISTIK" 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.