LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR"

Forwarding services

BIN 071040016516

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusupov Erali OmerbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Kajenbaya, D 24

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" — BIN 071040016516

Last registry change: 10.04.2023

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" was registered on 18.10.2007.

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" (BIN 071040016516) has the status “Ликвидация”; dissolution date — 07.04.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Kajenbaya, D 24, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" is Zhusupov Erali Omerbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" was headed by Zhusupov Erali .

Verification of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" 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 LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKIJ TRANSPORTNYJ TSENTR" 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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