LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'»
Construction of other engineering structures not included in other groups
BIN 030340003347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» |
Name in Kazakh | «ТРАНС АЗИЯ НЕФТЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA NEFT'" |
Previous names | ТОО "ТРАНС АЗИЯ НЕФТЬ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.12.2020 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 90 |
Registration date | 12.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.03.2003 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 119 534 ₸ | 18 057 ₸ |
| 2019 | 469 588 ₸ | 7 574 ₸ |
| 2018 | 760 492 ₸ | 12 266 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 39 213 884 ₸ | 632 482 ₸ |
| 2015 | 10 428 214 ₸ | 168 197 ₸ |
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
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Street Satpaeva, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» — BIN 030340003347
Last registry change: 12.03.2003
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» was registered on 12.03.2003. In 2020, estimated annual revenue was 1 119 534 ₸ and tax payments totaled 18 057 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» (BIN 030340003347) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.12.2020. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» is Zhakipbaeva Asem Shahmerdenkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA NEFT'» 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.