FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK
Forwarding services
BIN 181241010909Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSKstat.gov.kz |
Name in Kazakh | "TURKUAZ LOGISTICS" (ТУРКУАЗ ЛОДЖИСТИКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, 1a |
Registration date | 12.12.2018 · 7 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, 1a
Locality
Severo-Kazahstanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK — BIN 181241010909
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK was registered on 12.12.2018.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK (BIN 181241010909) has the status “Ликвидация”; dissolution date — 25.05.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, 1a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK is Ovcharenko Mihail Vladimirovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TURKUAZ LOGISTICS" (TURKUAZ LODZHISTIKS) V GORODE PETROPAVLOVSK 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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "100 PROTSENTOV"
Forwarding services · Transport and storageЯНКОВСКАЯ ЕЛЕНА ОЛЕГОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LORRY CRAFT" V GORODE KARAGANDA
Forwarding services · Transport and storageАНДРИАНОВА-ВАСИНА ЛЮДМИЛА ИВАНОВНА— Officer
small · 1 - 5 pers.
ATYRAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIR 19"
Forwarding services · Transport and storageАРТЫКОВ МАКСАТ ЕСЕЖАНОВИЧ— Officer
small · 1 - 5 pers.
PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PTC OPERATOR" V G. PAVLODAR
Forwarding services · Transport and storageКЕКЕНОВ АРМАН НУРБУЛАТОВИЧ— Director
small · 1 - 5 pers.
PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RTS OPERATOR" V GORODE SHYMKENT
Forwarding services · Transport and storageЕРАЛЫ АСҚАР— Director
small · 1 - 5 pers.