TOO «TRANS ATLANTIC COMPANY»
Forwarding services
BIN 201140017458No sign-up or report credits required
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Full legal name | TOO «TRANS ATLANTIC COMPANY» |
Name in Kazakh | «TRANS ATLANTIC COMPANY» ЖШС |
Name in English | TOO "TRANS ATLANTIC COMPANY" |
Status | Ликвидация |
Liquidation date | 30.05.2022 |
Address | Nur-Sultan Q., Esil Aydan, Street Shingis Aitmatov, House 34/1, Apt. 79 |
Registration date | 15.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Street Shingis Aitmatov, House 34/1, Apt. 79
Locality
Astana
About TOO «TRANS ATLANTIC COMPANY» — BIN 201140017458
Last registry change: 30.05.2022
TOO «TRANS ATLANTIC COMPANY» was registered on 15.11.2020.
TOO «TRANS ATLANTIC COMPANY»: registration details and status
TOO «TRANS ATLANTIC COMPANY» (BIN 201140017458) has the status “Ликвидация”; dissolution date — 30.05.2022. Registered address — Nur-Sultan Q., Esil Aydan, Street Shingis Aitmatov, House 34/1, Apt. 79, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS ATLANTIC COMPANY»
The head of TOO «TRANS ATLANTIC COMPANY» is Asanova Dinara Kabylbekovna. Previously, TOO «TRANS ATLANTIC COMPANY» was headed by Sarbalina Asel'zhan Asulanovna.
Verification of TOO «TRANS ATLANTIC COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS ATLANTIC COMPANY» are available in the full Statsnet report. All the data to verify TOO «TRANS ATLANTIC COMPANY» 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.