LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS"
Forwarding services
BIN 080940004643Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" |
Name in Kazakh | "АЗИЯ ТОП ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2023 |
Address | Almaty, G. Auezovskii Raion, Street Tole Bi, 304, Apt 306 |
Registration date | 09.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 304
Unit
Apt 306
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" — BIN 080940004643
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" was registered on 09.09.2008.
LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" (BIN 080940004643) has the status “Ликвидация”; dissolution date — 13.04.2023. Registered address — Almaty, G. Auezovskii Raion, Street Tole Bi, 304, Apt 306, 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 "AZIJA TOP TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" is Pozdnjakova Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" was headed by Kasenova Svetlana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TOP TRANS" 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.