DUMAN TLC, TOO
Activities of road freight transport
BIN 081240004720No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DUMAN TLC» |
Name in Kazakh | «ДУМАН TLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUMAN TLC" |
Status | Ликвидация |
Liquidation date | 07.10.2019 |
Address | Almaty Region, Jarkent, St. Oktyabrskaya, D. 18 |
Registration date | 05.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Jarkent, St. Oktyabrskaya, D. 18
Locality
Almaty Region
About TOO «DUMAN TLC» — BIN 081240004720
Last registry change: 07.10.2019
DUMAN TLC, TOO was registered on 05.12.2008.
Limited liability partnership «DUMAN TLC»: registration details and status
Limited liability partnership «DUMAN TLC» (BIN 081240004720) has the status “Ликвидация”; dissolution date — 07.10.2019. Registered address — Almaty Region, Jarkent, St. Oktyabrskaya, D. 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Verification of TOO «DUMAN TLC» in official registries of the Republic of Kazakhstan
DUMAN TLC, TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DUMAN TLC» are available in the full Statsnet report. All the data to verify TOO «DUMAN TLC» 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.