TOO «KANTRANS KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 210940024378
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Burundaiskaya, Zd. 93

Locality

Almaty

About TOO «KANTRANS KOMPANI» — BIN 210940024378

Last registry change: 23.10.2022

TOO «KANTRANS KOMPANI» was registered on 15.09.2021.

TOO «KANTRANS KOMPANI»: registration details and status

TOO «KANTRANS KOMPANI» (BIN 210940024378) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — 050014, Gorod Almaty, Jetisuskii Raion, St. Burundaiskaya, Zd. 93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KANTRANS KOMPANI»

The head of TOO «KANTRANS KOMPANI» is Sadvakasov Kanatbek Shaganbekovich.

Verification of TOO «KANTRANS KOMPANI» 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 TOO «KANTRANS KOMPANI» are available in the full Statsnet report. All the data to verify TOO «KANTRANS KOMPANI» 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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