LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM"

Cargo handling

BIN 231140014687

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202410 300 680 ₸166 140 ₸

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sabiev Igor' VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mangeldina , Дом 40

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" — BIN 231140014687

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" was registered on 14.11.2023. In 2024, estimated annual revenue was 10 300 680 ₸ and tax payments totaled 166 140 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" (BIN 231140014687) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Mangeldina, House 40, region — Shimkent, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" is Sabiev Igor' Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TRANS LOGISTIK KOM" 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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