BBB TRANS LOGISTIC CENTER, TOO
Wholesale of a wide range of goods without any specification
BIN 190940028237No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BBB TRANS LOGISTIC CENTER» |
Name in Kazakh | «BBB TRANS LOGISTIC CENTER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BBB TRANS LOGISTIC CENTER" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Almaty Region, Taldikorgan A., Taldikorgan Street A.Ismailova, 25 |
Registration date | 25.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 125 169 568 ₸ | 2 018 864 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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, Taldikorgan A., Taldikorgan Street A.Ismailova, 25
Locality
Almaty Region
About TOO «BBB TRANS LOGISTIC CENTER» — BIN 190940028237
Last registry change: 28.09.2020
BBB TRANS LOGISTIC CENTER, TOO was registered on 25.09.2019. In 2019, estimated annual revenue was 125 169 568 ₸ and tax payments totaled 2 018 864 ₸.
Limited liability partnership «BBB TRANS LOGISTIC CENTER»: registration details and status
Limited liability partnership «BBB TRANS LOGISTIC CENTER» (BIN 190940028237) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty Region, Taldikorgan A., Taldikorgan Street A.Ismailova, 25, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BBB TRANS LOGISTIC CENTER»
The head of TOO «BBB TRANS LOGISTIC CENTER» is Besbaev Bagdat Bakytzhanovich.
Verification of TOO «BBB TRANS LOGISTIC CENTER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BBB TRANS LOGISTIC CENTER» are available in the full Statsnet report. All the data to verify TOO «BBB TRANS LOGISTIC CENTER» 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.