LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA»
Wholesale of a wide range of goods without any specification
BIN 240540036235No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» |
Name in Kazakh | «ТРАНЗИТ АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT AZIJA" |
Previous names | ТОО "ТРАНЗИТ АЗИЯ" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 167 |
Registration date | 31.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Abulhair Hana, Stroenie 167
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» — BIN 240540036235
Last registry change: 31.05.2024
LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» was registered on 31.05.2024.
LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» (BIN 240540036235) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 167, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» is Chumak Denis Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT AZIJA» 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.