TRANSPORT AZIJA, TOO
Provision of moving services
BIN 181040025419Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORT AZIJA"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТ АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORT AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica Kudaiberdiuli 18a, Ofis 212 |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 07.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 000 ₸ | 1 000 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
TRANSPORT AZIJA, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kudaiberdiuli 18a , Офис 212
Locality
Astana
Description
TRANSPORT AZIJA, TOO was registered on 22.10.2018. In 2020, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
| Status | Ликвидация · Liquidation date 06.05.2021 |
| BIN | 181040025419 |
| Registration date | 22.10.2018 |
| Registered address | Nur-Sultan, Raion Almaty, Ulica Kudaiberdiuli 18a, Ofis 212 |
| Region | Astana |
| Business activity | Provision of moving services (OKED 49420) |
| Management | Abdramanov Ruslan Erbolovich |
| Events | Count 1 · Most recent date 01.01.2021 |
| Previous names | Count 1 |
Data updated: 07.05.2021
Frequently asked questions
The official registry lists TRANSPORT AZIJA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TRANSPORT AZIJA, TOO is 181040025419. The company was registered on 22.10.2018 in Kazakhstan.
The registry lists Abdramanov Ruslan Erbolovich as the head of TRANSPORT AZIJA, TOO, with the role of Officer.
The registered address of TRANSPORT AZIJA, TOO is Nur-Sultan, Raion Almaty, Ulica Kudaiberdiuli 18a, Ofis 212.
The primary business activity of TRANSPORT AZIJA, TOO is Provision of moving services (code 49420).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ERB KAZLOGISTIC"
Provision of moving services · Transport and storageЕСКЕНДИРОВ РУСТАМ БУЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SPAGETTI"
Provision of moving services · Transport and storageНУРБАЕВ МУХИТ МАРАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZBLOSSOM COMPANY"
Provision of moving services · Transport and storageДОЛГУШИНА ЕВДОКИЯ ВАСИЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YERAMAN"
Provision of moving services · Transport and storageЕРМҰРАТ АМАН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DATK"
Provision of moving services · Transport and storageТРУХТАНОВ РОМАН АНДРЕЕВИЧ— Director
small · 1 - 5 pers.