LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ»
Wholesale of a wide range of goods without any specification
BIN 080940011438No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» |
Name in Kazakh | «АЛТЫН-ТРАНС КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN-TRANS KZ" |
Previous names | ТОО "АЛТЫН-ТРАНС КЗ" |
Status | Ликвидация |
Liquidation date | 07.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, 41 |
Registration date | 17.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tole Bi, 41
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» — BIN 080940011438
LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» was registered on 17.09.2008.
LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» (BIN 080940011438) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, 41, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» is Daribaev Marat Kuatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALTYN-TRANS KZ» 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.