LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM)
Forwarding services
BIN 040340000877Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) |
Name in Kazakh | "AZIA - TRANSCOM" ("АЗИЯ - ТРАНСКОМ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) |
Previous names | ТОО "AZIA-TRANSCOM" (АЗИЯ-ТРАНСКОМ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Iskenderova, House 40 |
Registration date | 01.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.03.2004 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 662 655 876 ₸ | 10 687 998 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Iskenderova , Дом 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) — BIN 040340000877
Last registry change: 01.03.2004
LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) was registered on 01.03.2004. In 2015, estimated annual revenue was 662 655 876 ₸ and tax payments totaled 10 687 998 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM): registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) (BIN 040340000877) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Iskenderova, House 40, 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 "AZIA-TRANSCOM" (AZIJA-TRANSKOM)
The head of LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) is Zhusanbaeva Regina Ergalievna. Previously, LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) was headed by Zhusanbaeva Regina .
Verification of LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA-TRANSCOM" (AZIJA-TRANSKOM) 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.