LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL"
Forwarding services
BIN 030540006626Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" |
Name in Kazakh | "АЗИЯ ТРЭВЕЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" |
Previous names | ТОО "АЗИЯ ТРЭВЕЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Markova, House 43 |
Registration date | 08.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.05.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" is a llp registered on May 8, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 21 645 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
| 2016 | 1 183 518 ₸ | 19 089 ₸ |
| 2015 | 1 105 956 ₸ | 17 838 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Markova, House 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" — BIN 030540006626
Last registry change: 08.05.2003
LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" was registered on 08.05.2003. In 2018, estimated annual revenue was 1 341 990 ₸ and tax payments totaled 21 645 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" (BIN 030540006626) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Markova, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" is Dujsebaev Ergazy Sambetalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" 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 "AZIJA TREVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREVEL" 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.