LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 991140004875 · VAT 30001-0008529Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT"stat.gov.kz |
Name in Kazakh | "АЗИЯ-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" |
Previous names | ТОО "АЗИЯ-ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 089, Stroenie 114/1 |
Registration date | 25.11.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.1999 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 132 027 698 ₸ | 2 129 479 ₸ |
| 2023 | 2 231 073 596 ₸ | 35 985 058 ₸ |
| 2022 | 1 977 938 384 ₸ | 31 902 232 ₸ |
| 2021 | 27 264 811 054 ₸ | 439 755 017 ₸ |
| 2020 | 316 875 490 ₸ | 5 110 895 ₸ |
| 2019 | 493 941 724 ₸ | 7 966 802 ₸ |
| 2018 | 751 225 852 ₸ | 12 116 546 ₸ |
| 2017 | 536 321 576 ₸ | 8 650 348 ₸ |
| 2016 | 484 672 476 ₸ | 7 817 298 ₸ |
| 2015 | 943 409 422 ₸ | 15 216 281 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 089 , Строение 114/1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" — BIN 991140004875
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" was registered on 25.11.1999. In 2024, estimated annual revenue was 132 027 698 ₸ and tax payments totaled 2 129 479 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" (BIN 991140004875) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" has been operating for 26 years 9 months, since 25.11.1999. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 089, Stroenie 114/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" is Sinbinov Temirlan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" was headed by Usov Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT" 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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