TOO «TRANS CONTINENTAL LOGISTICS»
Provision of other individual services not included in other groups
BIN 170140022919No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «TRANS CONTINENTAL LOGISTICS» |
Name in Kazakh | «TRANS CONTINENTAL LOGISTICS» ЖШС |
Name in English | TOO "TRANS CONTINENTAL LOGISTICS" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TCL-LOGISTICS" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 3, 14, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 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
Almaty Q., Auezov Aydan, Microdistrict 3, 14, Apt 46
Locality
Almaty
About TOO «TRANS CONTINENTAL LOGISTICS» — BIN 170140022919
Last registry change: 28.09.2022
TOO «TRANS CONTINENTAL LOGISTICS» was registered on 24.01.2017.
TOO «TRANS CONTINENTAL LOGISTICS»: registration details and status
TOO «TRANS CONTINENTAL LOGISTICS» (BIN 170140022919) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 3, 14, Apt 46, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS CONTINENTAL LOGISTICS»
The head of TOO «TRANS CONTINENTAL LOGISTICS» is Jusuphanov Timur Fuatbekovich.
Verification of TOO «TRANS CONTINENTAL LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS CONTINENTAL LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «TRANS CONTINENTAL 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.