AZIJA TSEM+, TOO

Forwarding services

BIN 080240024088
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 301

Locality

Almaty

About TOO «AZIJA TSEM+» — BIN 080240024088

Last registry change: 12.01.2021

AZIJA TSEM+, TOO was registered on 27.02.2008.

llp «AZIJA TSEM+»: registration details and status

llp «AZIJA TSEM+» (BIN 080240024088) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 301, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «AZIJA TSEM+»

The head of TOO «AZIJA TSEM+» is Tortbaev Gabit Talgatovich.

Verification of TOO «AZIJA TSEM+» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA TSEM+» are available in the full Statsnet report. All the data to verify TOO «AZIJA TSEM+» 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.

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