AZIJA TRANS LIDER, TOO
Other construction and installation works, not included in other groups
BIN 170440022137No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TRANS LIDER » |
Name in Kazakh | «АЗИЯ ТРАНС ЛИДЕР » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS LIDER " |
Status | Ликвидация |
Liquidation date | 20.04.2017 |
Address | Aktobe Region, Aktobe, St. Microdistrict 12, D. 38b, Apt. (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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Microdistrict 12, D. 38b, Apt. (Ofis) 4
Locality
Aktobe Region
About TOO «AZIJA TRANS LIDER» — BIN 170440022137
Last registry change: 28.07.2020
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 ₸.
Limited liability partnership «AZIJA TRANS LIDER»: registration details and status
Limited liability partnership «AZIJA TRANS LIDER» (BIN 170440022137) has the status “Ликвидация”; dissolution date — 20.04.2017. Registered address — Aktobe Region, Aktobe, St. Microdistrict 12, D. 38b, Apt. (Ofis) 4, region — Aktobe Region, 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.