LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES»

Wholesale of a wide range of goods without any specification

BIN 050740003781
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Delegatskaya, House 7

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» — BIN 050740003781

Last registry change: 14.07.2005

LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» was registered on 14.07.2005. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» (BIN 050740003781) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Delegatskaya, House 7, region — East 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 «AZIJA TRANS LES»

The head of LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» is Uanbaev Zhasulan Kinajatovich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» was headed by Bajurskij Sergej Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA TRANS LES» 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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