LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL""

Forwarding services

BIN 140840010459

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201784 320 ₸1 360 ₸
201552 004 980 ₸838 790 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 33 total connections
  • 12 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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Urazalin Bulat SeilovichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL""
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jankoja Batira , 28

Unit

КВ 209

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" — BIN 140840010459

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" was registered on 12.08.2014. In 2017, estimated annual revenue was 84 320 ₸ and tax payments totaled 1 360 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" (BIN 140840010459) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" has been operating for 12 years, since 12.08.2014. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Jankoja Batira , 28, КВ 209, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL""

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" is Urazalin Bulat Seilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZERIT-TERMINAL"" 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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