LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS»

Wholesale of other machinery and equipment

BIN 221140005923
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ualihanova, House 9

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» — BIN 221140005923

Last registry change: 03.11.2022

LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» was registered on 03.11.2022.

LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» (BIN 221140005923) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Tassai, Street Ualihanova, House 9, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS»

The head of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» is Babkin Vladimir Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» 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 EKSPORT TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT TRANS» 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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