BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY

Other forwarding activities

BIN 150141016222

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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

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY is a llp registered on January 20, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 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

52299
Other forwarding activities

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Street Bekmahanova, Ug Ul Svobodnaya, 258/4, Apt №.21

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY — BIN 150141016222

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY was registered on 20.01.2015.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY (BIN 150141016222) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, Ug Ul Svobodnaya, 258/4, Apt №.21, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY is Mambetov Dzhambul Ergenovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" V GORODE ALMATY 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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