TOO «AZALIJA TRANS»
Wholesale of a wide range of goods without any specification
BIN 181240000212No sign-up or report credits required
Contacts4
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Full legal name | TOO «AZALIJA TRANS» |
Name in Kazakh | «АЗАЛИЯ ТРАНС» ЖШС |
Name in English | TOO "AZALIJA TRANS" |
Status | Ликвидация |
Liquidation date | 01.12.2018 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 12, 45d, Apt 216g |
Registration date | 01.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 201 418 ₸ | 164 539 ₸ |
| 2019 | 18 065 560 ₸ | 291 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 12, 45d, Apt 216g
Locality
Aktobe Region
About TOO «AZALIJA TRANS» — BIN 181240000212
Last registry change: 28.08.2022
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, Microdistrict 12, 45d, Apt 216g, region — Aktobe Region, 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.