AZIJA TRANS LIDER, TOO
Other construction and installation works, not included in other groups
BIN 170440022137Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS LIDER "stat.gov.kz |
Name in Kazakh | "АЗИЯ ТРАНС ЛИДЕР " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS LIDER " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2017 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 12, D. 38b, Kv. (Ofis) 4 |
Registration date | 18.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 28.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 258 980 772 ₸ | 52 564 206 ₸ |
| 2017 | 27 900 ₸ | 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 12, D. 38b, Kv. (Ofis) 4
Locality
Aktubinskaya oblast'
About TOO «AZIJA TRANS LIDER» — BIN 170440022137
Up to date as of September 1, 2026
AZIJA TRANS LIDER, TOO was registered on 18.04.2017. In 2018, estimated annual revenue was 3 258 980 772 ₸ and tax payments totaled 52 564 206 ₸.
llp «AZIJA TRANS LIDER»: registration details and status
llp «AZIJA TRANS LIDER» (BIN 170440022137) has the status “Ликвидация”; dissolution date — 20.04.2017. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mikroraion 12, D. 38b, Kv. (Ofis) 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA TRANS LIDER»
The head of TOO «AZIJA TRANS LIDER» is Takashev Kurmangali Nurmuhanbetovich.
Verification of TOO «AZIJA TRANS LIDER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AZIJA TRANS LIDER» are available in the full Statsnet report. All the data to verify TOO «AZIJA TRANS LIDER» 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.
Frequently asked questions
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