AZIJATRANSLOGISTIK, TOO
Forwarding services
BIN 110340018302Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJATRANSLOGISTIK"stat.gov.kz |
Name in Kazakh | "АЗИЯТРАНСЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJATRANSLOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 158/5, Kv 19 |
Registration date | 28.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 297 166 ₸ | 4 793 ₸ |
| 2015 | 15 712 412 ₸ | 253 426 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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AZIJATRANSLOGISTIK, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 158/5, Kv 19
Locality
Kostanaiskaya oblast'
Description
AZIJATRANSLOGISTIK, TOO was registered on 28.03.2011. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
| Status | Ликвидация · Liquidation date 28.04.2021 |
| BIN | 110340018302 |
| Registration date | 28.03.2011 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 158/5, Kv 19 |
| Region | Kostanaiskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Management | Scherbaeva Ljudmila Romanovna |
| Previous names | Count 1 |
Data updated: 28.04.2021
Frequently asked questions
The official registry lists AZIJATRANSLOGISTIK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AZIJATRANSLOGISTIK, TOO is 110340018302. The company was registered on 28.03.2011 in Kazakhstan.
The registry lists Scherbaeva Ljudmila Romanovna as the head of AZIJATRANSLOGISTIK, TOO, with the role of Officer.
The registered address of AZIJATRANSLOGISTIK, TOO is Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 158/5, Kv 19.
The primary business activity of AZIJATRANSLOGISTIK, TOO is Forwarding services (code 52291).
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