ZALIV TRANSPORT COMPANY, TOO
Forwarding services
BIN 201040025079No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZALIV TRANSPORT COMPANY» |
Name in Kazakh | «ZALIV TRANSPORT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZALIV TRANSPORT COMPANY" |
Status | Ликвидация |
Liquidation date | 21.10.2020 |
Address | Almaty, Medeuskii Raion, Street Bogenbai Batira, 86/47, Apt Office Komnata 325 |
Registration date | 21.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 655 640 ₸ | 91 220 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 86/47
Locality
Almaty
About TOO «ZALIV TRANSPORT COMPANY» — BIN 201040025079
Last registry change: 03.03.2021
ZALIV TRANSPORT COMPANY, TOO was registered on 21.10.2020. In 2020, estimated annual revenue was 5 655 640 ₸ and tax payments totaled 91 220 ₸.
Limited liability partnership «ZALIV TRANSPORT COMPANY»: registration details and status
Limited liability partnership «ZALIV TRANSPORT COMPANY» (BIN 201040025079) has the status “Ликвидация”; dissolution date — 21.10.2020. Registered address — Almaty, Medeuskii Raion, Street Bogenbai Batira, 86/47, Apt Office Komnata 325, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZALIV TRANSPORT COMPANY»
The head of TOO «ZALIV TRANSPORT COMPANY» is Rannev Timofej Jakovlevich.
Verification of TOO «ZALIV TRANSPORT COMPANY» 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 «ZALIV TRANSPORT COMPANY» are available in the full Statsnet report. All the data to verify TOO «ZALIV TRANSPORT 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.