PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS")

Other forwarding activities

BIN 080641019785

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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

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") is a company registered on June 25, 2008 in North kazakhstan region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Auezova M, 297

Locality

North kazakhstan region

About PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") — BIN 080641019785

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") was registered on 25.06.2008.

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS"): registration details and status

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") (BIN 080641019785) has the status “Ликвидация”; dissolution date — 24.10.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Auezova M, 297, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS")

The head of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") is Chernyj Vladimir Nikolaevich.

Verification of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") are available in the full Statsnet report. All the data to verify PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DA VINCI LOGISTICS'' ("DA VINCHI LOGISTIKS") 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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