AZIJABROKER, TOO
Forwarding services
BIN 110840019498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJABROKER" |
Name in Kazakh | "АЗИЯБРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJABROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2020 |
Address | Akmola Region, Celinogradskii R-On, S. Akmol, St. Gagarina, D. 13, Apt. (Ofis) 83 |
Registration date | 31.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.09.2020 |
Branches | Not found |
AI Overview
AZIJABROKER, TOO is a llp registered on August 31, 2011 in Akmola region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 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
Akmola Region
House number and street
Akmola Region, Celinogradskii R-On, S. Akmol, St. Gagarina, D. 13, Apt. (Ofis) 83
Locality
Akmola region
About TOO «AZIJABROKER» — BIN 110840019498
Last registry change: 01.09.2020
AZIJABROKER, TOO was registered on 31.08.2011.
llp «AZIJABROKER»: registration details and status
llp «AZIJABROKER» (BIN 110840019498) has the status “Ликвидация”; dissolution date — 01.09.2020. Registered address — Akmola Region, Celinogradskii R-On, S. Akmol, St. Gagarina, D. 13, Apt. (Ofis) 83, region — Akmola region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJABROKER»
The head of TOO «AZIJABROKER» is Ordabaev Muhtar Mejrambekovich.
Verification of TOO «AZIJABROKER» in official registries of the Republic of Kazakhstan
AZIJABROKER, TOO appears in 1 court case (as defendant — 1, most recent date — 12.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJABROKER» are available in the full Statsnet report. All the data to verify TOO «AZIJABROKER» 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.