TRISTAN KO, TOO
Other forwarding activities
BIN 080340014262Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRISTAN KO" |
Name in Kazakh | "TRISTAN KO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRISTAN KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Pionerskaya, D. 1a |
Registration date | 17.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Pionerskaya, D. 1a
Locality
Atirauskaya oblast'
About TOO «TRISTAN KO» — BIN 080340014262
Last registry change: 01.11.2019
TRISTAN KO, TOO was registered on 17.03.2008.
llp «TRISTAN KO»: registration details and status
llp «TRISTAN KO» (BIN 080340014262) has the status “Ликвидация”; dissolution date — 01.11.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Pionerskaya, D. 1a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRISTAN KO»
The head of TOO «TRISTAN KO» is Nam Marta Askarqyzy. Previously, TOO «TRISTAN KO» was headed by Askarova Marta.
Verification of TOO «TRISTAN KO» in official registries of the Republic of Kazakhstan
TRISTAN KO, TOO appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRISTAN KO» are available in the full Statsnet report. All the data to verify TOO «TRISTAN KO» 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
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