DEN-TRANS SERVIS, TOO
Cargo handling
BIN 160640000578No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEN-TRANS SERVIS» |
Name in Kazakh | «ДЭН-ТРАНС СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEN-TRANS SERVIS" |
Status | Ликвидация |
Liquidation date | 06.08.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Vagonnaya, 2/2 |
Registration date | 01.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Vagonnaya, 2/2
Locality
West Kazakhstan Region
About TOO «DEN-TRANS SERVIS» — BIN 160640000578
Last registry change: 06.08.2021
DEN-TRANS SERVIS, TOO was registered on 01.06.2016.
Limited liability partnership «DEN-TRANS SERVIS»: registration details and status
Limited liability partnership «DEN-TRANS SERVIS» (BIN 160640000578) has the status “Ликвидация”; dissolution date — 06.08.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Vagonnaya, 2/2, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private.
Management of TOO «DEN-TRANS SERVIS»
The head of TOO «DEN-TRANS SERVIS» is Dzhumagaziev Maksut Bahitovich.
Verification of TOO «DEN-TRANS SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DEN-TRANS SERVIS» are available in the full Statsnet report. All the data to verify TOO «DEN-TRANS SERVIS» 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.