FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE

Forwarding services

BIN 100641010778
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 182 ₸261 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 34/2

Locality

East Kazakhstan Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE — BIN 100641010778

Last registry change: 06.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE was registered on 16.06.2010. In 2019, estimated annual revenue was 16 182 ₸ and tax payments totaled 261 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE (BIN 100641010778) has the status “Ликвидация”; dissolution date — 03.03.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva, 34/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE is Manqara Zakir Dosymbekuly.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSCOM INTERNATIONAL-TN» V GORODE UST'-KAMENOGORSKE 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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