«ASIATRANSEXPORT» (AZIJATRANSEKSPORT), TOO
Provision of other individual services not included in other groups
BIN 130640018743No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIATRANSEXPORT" (AZIJATRANSEKSPORT)" |
Name in Kazakh | "ASIATRANSEXPORT" (АЗИЯТРАНСЭКСПОРТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIATRANSEXPORT" (AZIJATRANSEKSPORT)" |
Status | Ликвидация |
Liquidation date | 20.10.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Gagarina, D.37 |
Registration date | 24.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 613 657 104 ₸ | 58 284 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Gagarina, 37
Locality
Turkistan Region
About TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» — BIN 130640018743
Last registry change: 20.10.2021
«ASIATRANSEXPORT» (AZIJATRANSEKSPORT), TOO was registered on 24.06.2013. In 2015, estimated annual revenue was 3 613 657 104 ₸ and tax payments totaled 58 284 792 ₸.
Limited liability partnership ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)»: registration details and status
Limited liability partnership ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» (BIN 130640018743) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Gagarina, D.37, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)»
The head of TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» is Zhakenov Rustam Tjulegenovich.
Verification of TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» are available in the full Statsnet report. All the data to verify TOO ««ASIATRANSEXPORT» (AZIJATRANSEKSPORT)» 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.