TOO "AZALA LOGISTIC"
Other forwarding activities
BIN 080840019450Get a detailed company report
Full legal name | TOO "AZALA LOGISTIC" |
Name in Kazakh | "AZALA LOGISTIC" ЖШС |
Name in English | TOO "AZALA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2022 |
Address | Tyrkistan Oblisi, Maqtaaral Aydan, Mirzakent K.A., Mirzakent K., Ulica Kojanova, D.B/N |
Registration date | 01.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 930 ₸ | 15 ₸ |
| 2018 | 2 685 158 ₸ | 43 309 ₸ |
| 2017 | 20 021 860 632 ₸ | 322 933 236 ₸ |
| 2016 | 46 255 762 904 ₸ | 746 060 692 ₸ |
| 2015 | 24 194 306 190 ₸ | 390 230 745 ₸ |
Business activity
Primary business activity OKED
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
- 38 total connections
- 6 by founders
- 12 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Kojanova , Б/Н
Locality
Turkestanskaya oblast'
About TOO "AZALA LOGISTIC" — BIN 080840019450
Last registry change: 25.07.2022
TOO "AZALA LOGISTIC" was registered on 01.09.2008. In 2022, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
TOO "AZALA LOGISTIC": registration details and status
TOO "AZALA LOGISTIC" (BIN 080840019450) has the status “Ликвидация”; dissolution date — 20.07.2022. Registered address — Tyrkistan Oblisi, Maqtaaral Aydan, Mirzakent K.A., Mirzakent K., Ulica Kojanova, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of TOO "AZALA LOGISTIC"
The head of TOO "AZALA LOGISTIC" is Тurginova Аjar Нurjanovna. Previously, TOO "AZALA LOGISTIC" was headed by Orazbekqyzy Raushan .
Verification of TOO "AZALA LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AZALA LOGISTIC" are available in the full Statsnet report. All the data to verify TOO "AZALA LOGISTIC" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS"
Other forwarding activities · Transport and storageМАМБЕТОВ ДЖАМБУЛ ЕРГЕНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPEDITOR"
Other forwarding activities · Transport and storageМИРОИПОВ АНВАР ОЙБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MELIORATOR-ASU"
Other forwarding activities · Transport and storageАХМЕТОВ ДИЛЬДАХАН АМИРАЛИЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ VETERANOV BOEVYH DEJSTVIJ" MAKTAARAL'SKOGO RAJONA
Other forwarding activities · Transport and storageМЫРЗАХМЕТОВ МАРАТ БЕЙБИТБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "QAZ GREEN TECHNOLOGIES"
Other forwarding activities · Transport and storageАШИРБАЕВ КАНАТ НУРГАЛИЕВИЧ— Director
small