TOO "AZALIJA TRANS"

Wholesale of a wide range of goods without any specification

BIN 181240000212

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 201 418 ₸164 539 ₸
201918 065 560 ₸291 380 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Evseev Valerij ViktorovichOfficer
TOO "AZALIJA TRANS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 45d, Kv 216g

Locality

Aktubinskaya oblast'

About TOO "AZALIJA TRANS" — BIN 181240000212

Up to date as of September 1, 2026

TOO "AZALIJA TRANS" was registered on 01.12.2018. In 2020, estimated annual revenue was 10 201 418 ₸ and tax payments totaled 164 539 ₸.

TOO "AZALIJA TRANS": registration details and status

TOO "AZALIJA TRANS" (BIN 181240000212) has the status “Ликвидация”; dissolution date — 01.12.2018. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 12, 45d, Kv 216g, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AZALIJA TRANS"

The head of TOO "AZALIJA TRANS" is Evseev Valerij Viktorovich. Previously, TOO "AZALIJA TRANS" was headed by Zhanadilov Ashat Bisenalyuly.

Verification of TOO "AZALIJA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AZALIJA TRANS" are available in the full Statsnet report. All the data to verify TOO "AZALIJA TRANS" 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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