TRANS AZIJA LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 190640019009Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AZIJA LTD"stat.gov.kz |
Name in Kazakh | "ТРАНС АЗИЯ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AZIJA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Eset-Batira, D. 158a |
Registration date | 18.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 809 840 ₸ | 45 320 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Eset-Batira, D. 158a
Locality
Aktubinskaya oblast'
About TOO «TRANS AZIJA LTD» — BIN 190640019009
Up to date as of September 1, 2026
TRANS AZIJA LTD, TOO was registered on 18.06.2019. In 2019, estimated annual revenue was 2 809 840 ₸ and tax payments totaled 45 320 ₸.
llp «TRANS AZIJA LTD»: registration details and status
llp «TRANS AZIJA LTD» (BIN 190640019009) has the status “Ликвидация”; dissolution date — 18.06.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Eset-Batira, D. 158a, 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.
Management of TOO «TRANS AZIJA LTD»
The head of TOO «TRANS AZIJA LTD» is Kudinova Julija Sergeevna.
Verification of TOO «TRANS AZIJA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANS AZIJA LTD» are available in the full Statsnet report. All the data to verify TOO «TRANS AZIJA LTD» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EVEREST RK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАЛИМБЕТ ИЛЬЯС ЖҰМАМҰРАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TABYN AKTOBE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСТАНОВ АТАЖАН АМАНГЕЛЬДИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YP - MOVERS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНАПИН ДИНМУХАМЕД ЖАНИБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPAS TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЛИКАНОВ АМАН ТУЛИГАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""MARBIS - PARTNER""
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБИСЕНБАЕВ МАРАЛ МАРАТОВИЧ— Director
small · 1 - 5 pers.