FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ
Wholesale of a wide range of goods without any specification
BIN 090241020489No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ |
Name in Kazakh | «GLOBAL TRANSFER» /ГЛОБАЛ ТРАНСФЕР/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АҚСАЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL TRANSFER" /GLOBAL TRANSFER/ V GORODE AKSAJ |
Status | Ликвидация |
Liquidation date | 14.11.2019 |
Address | West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Promzona, D. 17 |
Registration date | 20.02.2009 · 17 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Promzona, D. 17
Locality
West Kazakhstan Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ — BIN 090241020489
Last registry change: 15.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ was registered on 20.02.2009.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ (BIN 090241020489) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Promzona, D. 17, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ
Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ: Kuchuk Valerij Pavlovich, Pavlova Anna. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ was headed by Pavlova Anna Mihajlovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ 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.