LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD"
Freight rail transport activities
BIN 220840053689 · VAT 62001-1036969Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" |
Name in Kazakh | "ТРАНС АЗИЯ ЛОГИСТИК ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" |
Previous names | ТОО "ТРАНС АЗИЯ ЛОГИСТИК ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Taha Huseina, House 15, Apt. 63 |
Registration date | 31.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Contacts19
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 84 total connections
- 24 by founders
- 6 by address
- 30 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taha Huseina, House 15
Unit
Apt. 63
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" — BIN 220840053689
Last registry change: 31.08.2022
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" was registered on 31.08.2022.
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" (BIN 220840053689) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Taha Huseina, House 15, Apt. 63, region — Astana, 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 "TRANS AZIJA LOGISTIK LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" is Ramazanova Alija Orazalievna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" was headed by Zhagalbaev Bolat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGISTIK LTD" 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.