LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS"
Other activities in the field of law
BIN 070640010982Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS"stat.gov.kz |
Name in Kazakh | "ЮРИДИЧЕСКАЯ КОМПАНИЯ "АЗИЯ-ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "АЗИЯ-ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2025 |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 142, Kabinet 309 |
Registration date | 08.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 620 000 ₸ | 10 000 ₸ |
| 2015 | 3 924 600 ₸ | 63 300 ₸ |
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
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 142
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" was registered on 08.06.2007. In 2016, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
| Status | Ликвидация · Liquidation date 31.03.2025 |
| BIN | 070640010982 |
| Registration date | 08.06.2007 |
| Registered address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 142, Kabinet 309 |
| Region | Almaty |
| Business activity | Other activities in the field of law (OKED 69109) |
| Number of employees | 5 |
| Management | Zemskov Oleg Viktorovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" is 070640010982. The company was registered on 08.06.2007 in Kazakhstan.
The registry lists Zemskov Oleg Viktorovich as the head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" is Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 142, Kabinet 309.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "AZIJA-EKSPRESS" is Other activities in the field of law (code 69109).
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