LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV"

Wholesale of a wide range of goods without any specification

BIN 061240000713

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201912 348 540 ₸199 170 ₸
201737 941 458 ₸611 959 ₸
201616 279 092 ₸262 566 ₸
20151 645 852 ₸26 546 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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: 2

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosilov Danil AlekseevichChief Executive
LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Uchetnii Kvartal 066 , Строение 219

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" — BIN 061240000713

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" was registered on 07.12.2006. In 2019, estimated annual revenue was 12 348 540 ₸ and tax payments totaled 199 170 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" (BIN 061240000713) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" is Kosilov Danil Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" was headed by Kusainova Alija Mardenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" appears in 2 court cases (as defendant — 2, most recent date — 26.11.2019). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANZIT PV" 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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