LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII»
Forwarding services
BIN 180640008478No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» |
Name in Kazakh | «ДЕЛОВЫЕ ЛИНИИ АЗИИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" |
Status | Ликвидация |
Liquidation date | 26.10.2022 |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b |
Registration date | 07.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 500 ₸ | 250 ₸ |
| 2019 | 15 479 354 ₸ | 249 667 ₸ |
| 2018 | 70 236 452 ₸ | 1 132 846 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» — BIN 180640008478
Last registry change: 26.10.2022
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» was registered on 07.06.2018. In 2021, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» (BIN 180640008478) has the status “Ликвидация”; dissolution date — 26.10.2022. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII»
The head of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» is Nursaitov Baurzhan Sadykbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» appears in 1 court case (as defendant — 1, most recent date — 09.06.2020). Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELOVYE LINII AZII» 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.