ZHOLDAS TRANS, TOO

Forwarding services

BIN 160940028221

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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: 3

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kokorai /Mkr.Kurilisshi/, 2a/1

Locality

Almaty

About TOO «ZHOLDAS TRANS» — BIN 160940028221

Last registry change: 12.02.2021

ZHOLDAS TRANS, TOO was registered on 27.09.2016.

llp «ZHOLDAS TRANS»: registration details and status

llp «ZHOLDAS TRANS» (BIN 160940028221) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Street Kokorai /Mkr.Kurilisshi/, 2a/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHOLDAS TRANS»

The head of TOO «ZHOLDAS TRANS» is Sapaev Nurlan Edigeevich.

Verification of TOO «ZHOLDAS TRANS» 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 «ZHOLDAS TRANS» are available in the full Statsnet report. All the data to verify TOO «ZHOLDAS TRANS» 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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