TOO "AZALA LOGISTIC"

Other forwarding activities

BIN 080840019450

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022930 ₸15 ₸
20182 685 158 ₸43 309 ₸
201720 021 860 632 ₸322 933 236 ₸
201646 255 762 904 ₸746 060 692 ₸
201524 194 306 190 ₸390 230 745 ₸

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: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Тurginova Аjar НurjanovnaOfficer
TOO "AZALA LOGISTIC"
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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.

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