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 140440033900Get a detailed company report
Full legal name | TOO "AZIJA-TRANSSERVIS-14"stat.gov.kz |
Name in Kazakh | "АЗИЯ-ТРАНССЕРВИС-14" ЖШС |
Name in English | TOO "AZIJA-TRANSSERVIS-14" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Ulica Moldagulovoi, 31 |
Registration date | 30.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 12 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Ulica Moldagulovoi, 31
Locality
Karagandinskaya oblast'
About TOO "AZIJA-TRANSSERVIS-14" — BIN 140440033900
Up to date as of September 1, 2026
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, Ulica Moldagulovoi, 31, region — Karagandinskaya oblast', 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.
Frequently asked questions
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