TOO «PEREVOZCHIK GRUPP»
Wholesale of a wide range of goods without any specification
BIN 210240001048No sign-up or report credits required
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Full legal name | TOO «PEREVOZCHIK GRUPP» |
Name in Kazakh | «ПЕРЕВОЗЧИК ГРУПП» ЖШС |
Name in English | TOO "PEREVOZCHIK GRUPP" |
Status | Ликвидация |
Liquidation date | 01.02.2021 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 188 |
Registration date | 01.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 188
Locality
Almaty
About TOO «PEREVOZCHIK GRUPP» — BIN 210240001048
Last registry change: 18.09.2022
TOO «PEREVOZCHIK GRUPP» was registered on 01.02.2021.
TOO «PEREVOZCHIK GRUPP»: registration details and status
TOO «PEREVOZCHIK GRUPP» (BIN 210240001048) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 188, 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 TOO «PEREVOZCHIK GRUPP»
The head of TOO «PEREVOZCHIK GRUPP» is Buleshev Nurlan Bajanovich.
Verification of TOO «PEREVOZCHIK GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PEREVOZCHIK GRUPP» are available in the full Statsnet report. All the data to verify TOO «PEREVOZCHIK GRUPP» 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.