TK DELOVYE LINII, TOO
Other forwarding activities
BIN 200440000194No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TK DELOVYE LINII» |
Name in Kazakh | «ТК ДЕЛОВЫЕ ЛИНИИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TK DELOVYE LINII" |
Status | Ликвидация |
Liquidation date | 01.04.2020 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-3, 25, Apt 10 |
Registration date | 01.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Samal-3, 25, Apt 10
Locality
Almaty
About TOO «TK DELOVYE LINII» — BIN 200440000194
Last registry change: 10.06.2021
TK DELOVYE LINII, TOO was registered on 01.04.2020.
Limited liability partnership «TK DELOVYE LINII»: registration details and status
Limited liability partnership «TK DELOVYE LINII» (BIN 200440000194) has the status “Ликвидация”; dissolution date — 01.04.2020. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-3, 25, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «TK DELOVYE LINII»
The head of TOO «TK DELOVYE LINII» is Lubinskij Ignat Sergeevich.
Verification of TOO «TK DELOVYE LINII» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TK DELOVYE LINII» are available in the full Statsnet report. All the data to verify TOO «TK DELOVYE LINII» 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.