LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL"

Freight rail transport activities

BIN 150640009094

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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

Contacts3

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

49200
Freight rail transport activities
Companies in this industry in Zapadno-Kazahstanskaya 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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarkenova Bahtyli DainovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangalieva G, 15/1, Kv 22

Unit

22

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" — BIN 150640009094

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" was registered on 10.06.2015.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" (BIN 150640009094) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangalieva G, 15/1, Kv 22, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" is Sarkenova Bahtyli Dainovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "ORAL" 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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