TOO «AZIJA-TRANSSERVIS-14»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 140440033900
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Moldagulovoi, 31

Locality

Karaganda Region

About TOO «AZIJA-TRANSSERVIS-14» — BIN 140440033900

Last registry change: 11.04.2022

TOO «AZIJA-TRANSSERVIS-14» was registered on 30.04.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

TOO «AZIJA-TRANSSERVIS-14»: registration details and status

TOO «AZIJA-TRANSSERVIS-14» (BIN 140440033900) has the status “Ликвидация”; dissolution date — 11.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Moldagulovoi, 31, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «AZIJA-TRANSSERVIS-14»

The head of TOO «AZIJA-TRANSSERVIS-14» is Osipenko Anastasija Valer'evna. Previously, TOO «AZIJA-TRANSSERVIS-14» was headed by Бituckaya Аnastasiya Вalerьevna.

Verification of TOO «AZIJA-TRANSSERVIS-14» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AZIJA-TRANSSERVIS-14» are available in the full Statsnet report. All the data to verify TOO «AZIJA-TRANSSERVIS-14» 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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