AZIJA TAN ZHARYQ LTD, TOO
Forwarding services
BIN 060340002463Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TAN ZHARYQ LTD" |
Name in Kazakh | "АЗИЯ ТАҢ ЖАРЫҚ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TAN ZHARYQ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Almaty, St. Jeltoksan, D. 37, Apt. (Ofis) 430 |
Registration date | 09.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.06.2020 |
Branches | Not found |
AI Overview
AZIJA TAN ZHARYQ LTD, TOO is a llp registered on March 9, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 403 361 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 008 382 ₸ | 403 361 ₸ |
| 2018 | 1 052 326 ₸ | 16 973 ₸ |
| 2016 | 302 932 ₸ | 4 886 ₸ |
| 2015 | 3 071 294 ₸ | 49 537 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty, St. Jeltoksan, D. 37, Apt. (Ofis) 430
Locality
Almaty
About TOO «AZIJA TAN ZHARYQ LTD» — BIN 060340002463
Last registry change: 01.06.2020
AZIJA TAN ZHARYQ LTD, TOO was registered on 09.03.2006. In 2020, estimated annual revenue was 25 008 382 ₸ and tax payments totaled 403 361 ₸.
llp «AZIJA TAN ZHARYQ LTD»: registration details and status
llp «AZIJA TAN ZHARYQ LTD» (BIN 060340002463) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, St. Jeltoksan, D. 37, Apt. (Ofis) 430, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA TAN ZHARYQ LTD»
The head of TOO «AZIJA TAN ZHARYQ LTD» is Verevkin Stanislav Valer'evich.
Verification of TOO «AZIJA TAN ZHARYQ LTD» in official registries of the Republic of Kazakhstan
AZIJA TAN ZHARYQ LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZIJA TAN ZHARYQ LTD» are available in the full Statsnet report. All the data to verify TOO «AZIJA TAN ZHARYQ 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.