AZIJA TRANS KOM, TOO

BIN 160540022783
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 586 ₸1 203 ₸
20176 297 030 ₸101 565 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

030000, Oblast Aktubinskaya, Gorod Aktobe, Mkr. 12, D. 38b, Of. 4

Locality

Aktobe Region

About TOO «AZIJA TRANS KOM» — BIN 160540022783

Last registry change: 19.03.2019

AZIJA TRANS KOM, TOO was registered on 25.05.2016. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO «AZIJA TRANS KOM»: registration details and status

TOO «AZIJA TRANS KOM» (BIN 160540022783) has the status “Ликвидация”; dissolution date — 26.05.2016. Registered address — 030000, Oblast Aktubinskaya, Gorod Aktobe, Mkr. 12, D. 38b, Of. 4, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «AZIJA TRANS KOM»

The head of TOO «AZIJA TRANS KOM» is Уtesinov Кdirali Сisenbaevich.

Verification of TOO «AZIJA TRANS KOM» in official registries of the Republic of Kazakhstan

AZIJA TRANS KOM, TOO appears in 1 court case (as defendant — 1, most recent date — 24.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AZIJA TRANS KOM» are available in the full Statsnet report. All the data to verify TOO «AZIJA TRANS KOM» 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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