FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN
Activities of professional public organizations
BIN 140441025181Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (ДЖИАНТ КАРАВАН ТРАНСПОРТ БАЙ ЛАЙТ ЭНД ХЭВИ ТРАКС (ЭЛ ЭЛ СИ)" КОМПАНИЯСЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Aitieva, 19, Kv 21 |
Registration date | 22.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
94120Activities of professional public organizations
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Aitieva, 19, Kv 21
Locality
Almaty
Description
FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN was registered on 22.04.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
| Status | Ликвидация · Liquidation date 01.03.2021 |
| BIN | 140441025181 |
| Registration date | 22.04.2014 |
| Registered address | Almaty, Almalinskii Raion, Ulica Aitieva, 19, Kv 21 |
| Region | Almaty |
| Business activity | Activities of professional public organizations (OKED 94120) |
| Management | Husnajn Muhammad - |
| Previous names | Count 1 |
Data updated: 02.03.2021
Frequently asked questions
The official registry lists FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN is 140441025181. The company was registered on 22.04.2014 in Kazakhstan.
The registry lists Husnajn Muhammad - as the head of FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN, with the role of Officer.
The registered address of FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN is Almaty, Almalinskii Raion, Ulica Aitieva, 19, Kv 21.
The primary business activity of FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN is Activities of professional public organizations (code 94120).
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