DUMAN TLC, TOO
Activities of road freight transport
BIN 081240004720Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
AI Overview
DUMAN TLC, TOO is a llp registered on December 5, 2008 in Almaty region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
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.
llp «DUMAN TLC»: registration details and status
llp «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.