AZIJA TRANS EVRO, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 030540018646Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS EVRO" |
Name in Kazakh | "АЗИЯ-ТРАНС ЕВРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS EVRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinova, 147 |
Registration date | 07.05.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 93 868 ₸ | 1 514 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinova , 147
Locality
Almaty
About TOO «AZIJA TRANS EVRO» — BIN 030540018646
Last registry change: 13.02.2021
AZIJA TRANS EVRO, TOO was registered on 07.05.2003. In 2021, estimated annual revenue was 93 868 ₸ and tax payments totaled 1 514 ₸.
llp «AZIJA TRANS EVRO»: registration details and status
llp «AZIJA TRANS EVRO» (BIN 030540018646) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinova, 147, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA TRANS EVRO»
The head of TOO «AZIJA TRANS EVRO» is Kim Andrej Arkad'evich.
Verification of TOO «AZIJA TRANS EVRO» 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 EVRO» are available in the full Statsnet report. All the data to verify TOO «AZIJA TRANS EVRO» 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.