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 140441025181

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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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 is a company registered on April 22, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2015: 3 964 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Aitieva, 19, Apt 21

Locality

Almaty

About FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN — BIN 140441025181

Last registry change: 02.03.2021

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 ₸.

FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN: registration details and status

FILIAL KOMPANII "GIANT CARAVAN TRANSPORT BY LIGHT & HEAVY TRUCKS (LLC) (DZHIANT KARAVAN TRANSPORT BAJ LAJT END HEVI TRAKS (EL EL SI)" V RESPUBLIKE KAZAHSTAN (BIN 140441025181) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Almalinskii Raion, Street Aitieva, 19, Apt 21, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.

Management 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

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 is Husnajn Muhammad -.

Verification 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 in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers 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 are available in the full Statsnet report. All the data to verify 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 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.

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