LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN"

Activities of road freight transport

BIN 101040004154
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul.Saparli Jol, 1

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" — BIN 101040004154

Last registry change: 03.12.2022

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" was registered on 07.10.2010.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" (BIN 101040004154) has the status “Ликвидация”; dissolution date — 02.12.2022. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Ul.Saparli Jol, 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" is Ivashkin Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "IVASHKIN" 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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