LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA"
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
BIN 190240012909Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" |
Name in Kazakh | "ПТМ КАЗАХСТАН-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" |
Previous names | ТОО "ПТМ КАЗАХСТАН-АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, Ofis Ofis 4 |
Registration date | 11.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 70 606 592 ₸ | 1 138 816 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 12 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
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, Ofis Ofis 4
Unit
ОФИС ОФИС 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" — BIN 190240012909
Last registry change: 11.02.2019
LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" was registered on 11.02.2019. In 2019, estimated annual revenue was 70 606 592 ₸ and tax payments totaled 1 138 816 ₸.
LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" (BIN 190240012909) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Konaev, 29/1, Ofis Ofis 4, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" is Tsihotskij Vjacheslav Ljudvigovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PTM KAZAHSTAN-AZIJA" 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.
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