LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII"
Forwarding services
BIN 180640008478Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII"stat.gov.kz |
Name in Kazakh | "ДЕЛОВЫЕ ЛИНИИ АЗИИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2022 |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b |
Registration date | 07.06.2018 · 8 years 3 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII"
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b
Locality
Astana
Description
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 ₸.
| Status | Ликвидация · Liquidation date 26.10.2022 |
| BIN | 180640008478 |
| Registration date | 07.06.2018 |
| Registered address | Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b |
| Region | Astana |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Nursaitov Baurzhan Sadykbekovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 09.06.2020 |
| Events | Count 1 · Most recent date 01.09.2018 |
| Previous names | Count 1 |
Data updated: 26.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" is 180640008478. The company was registered on 07.06.2018 in Kazakhstan.
The registry lists Nursaitov Baurzhan Sadykbekovich as the head of LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" is Astana, Raion Sariarka, Avenue Bogenbai Batir, 6b.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DELOVYE LINII AZII" is Forwarding services (code 52291).
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