TOO "TRANS CONTINENTAL LOGISTICS"
Provision of other individual services not included in other groups
BIN 170140022919Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "TRANS CONTINENTAL LOGISTICS"stat.gov.kz |
Name in Kazakh | "TRANS CONTINENTAL LOGISTICS" ЖШС |
Name in English | TOO "TRANS CONTINENTAL LOGISTICS" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TCL-LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 3, 14, Kv 46 |
Registration date | 24.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "TRANS CONTINENTAL LOGISTICS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 3, 14, Kv 46
Locality
Almaty
Description
TOO "TRANS CONTINENTAL LOGISTICS" was registered on 24.01.2017.
| Status | Ликвидация · Liquidation date 28.09.2022 |
| BIN | 170140022919 |
| Registration date | 24.01.2017 |
| Registered address | Almaty Q., Auezov Aydan, Mikroraion 3, 14, Kv 46 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Jusuphanov Timur Fuatbekovich |
| Events | Count 1 · Name changes 1 · Most recent date 01.02.2018 |
| Previous names | Count 1 |
Data updated: 28.09.2022
Frequently asked questions
The official registry lists TOO "TRANS CONTINENTAL LOGISTICS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "TRANS CONTINENTAL LOGISTICS" is 170140022919. The company was registered on 24.01.2017 in Kazakhstan.
The registry lists Jusuphanov Timur Fuatbekovich as the head of TOO "TRANS CONTINENTAL LOGISTICS", with the role of Officer.
The registered address of TOO "TRANS CONTINENTAL LOGISTICS" is Almaty Q., Auezov Aydan, Mikroraion 3, 14, Kv 46.
The primary business activity of TOO "TRANS CONTINENTAL LOGISTICS" is Provision of other individual services not included in other groups (code 96090).
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