ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL"

Wholesale of a wide range of goods without any specification

BIN 011241009159

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" is a branch registered on December 27, 2001 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul 4 Karernaya, 32 B

Locality

Almaty

About ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" — BIN 011241009159

Last registry change: 06.02.2022

ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" was registered on 27.12.2001.

ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL": registration details and status

ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" (BIN 011241009159) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Almali Aydan, Ul 4 Karernaya, 32b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL"

The head of ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" is Arkabaev Koptileu Alipovich.

Verification of ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" 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 ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" are available in the full Statsnet report. All the data to verify ALMATINSKIJ F-L TOO "IRTYSHTRANS-OJL" 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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