CONVOY TRANS I D, TOO
Provision of moving services
BIN 200240018020Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONVOY TRANS I D" |
Name in Kazakh | "CONVOY TRANS И Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONVOY TRANS I D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2021 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Otenai A.O., Otenai A., Ulica Shaiqorgan, 75 |
Registration date | 13.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 13.12.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Shaiqorgan , 75
Locality
Almatinskaya oblast'
About TOO «CONVOY TRANS I D» — BIN 200240018020
Last registry change: 13.12.2021
CONVOY TRANS I D, TOO was registered on 13.02.2020.
llp «CONVOY TRANS I D»: registration details and status
llp «CONVOY TRANS I D» (BIN 200240018020) has the status “Ликвидация”; dissolution date — 13.12.2021. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Otenai A.O., Otenai A., Ulica Shaiqorgan, 75, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CONVOY TRANS I D»
The head of TOO «CONVOY TRANS I D» is Bejsembekov Danijar Kelisuly.
Verification of TOO «CONVOY TRANS I D» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CONVOY TRANS I D» are available in the full Statsnet report. All the data to verify TOO «CONVOY TRANS I D» 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.
Frequently asked questions
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