LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN"

Forwarding services

BIN 220740004372

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Kuleshov Evgenij BorisovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 60а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" — BIN 220740004372

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" was registered on 04.07.2022.

LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" (BIN 220740004372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" has been operating for 4 years 1 month, since 04.07.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, House 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" is Kuleshov Evgenij Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA_TRANS_LAJN" 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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