LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS"

Forwarding services

BIN 140340013095
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20224 202 298 ₸67 779 ₸
20214 080 530 ₸65 815 ₸
2015245 768 ₸3 964 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nura, Street E 30, D 7, Apt 373

Unit

Apt 373

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" — BIN 140340013095

Last registry change: 14.03.2014

LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" was registered on 14.03.2014. In 2022, estimated annual revenue was 4 202 298 ₸ and tax payments totaled 67 779 ₸.

LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" (BIN 140340013095) has the status “Active”. Registered address — Astana, Raion Nura, Street E 30, D 7, Apt 373, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" is Tumenbaev Azamat Agibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUR-SULTAN AZIJA-TRANS" 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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