AZIA TRANSSNAB-R, TOO

Wholesale of a wide range of goods without any specification

BIN 101140004683

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20178 804 ₸142 ₸
20162 418 000 ₸39 000 ₸
2015369 996 284 ₸5 967 682 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tabiev Saparzhan BejzhanovichOfficer
AZIA TRANSSNAB-R, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion Avenue Dostik, 103/11, Kv 61

Locality

Almaty

About TOO «AZIA TRANSSNAB-R» — BIN 101140004683

Up to date as of September 1, 2026

AZIA TRANSSNAB-R, TOO was registered on 08.11.2010. In 2017, estimated annual revenue was 8 804 ₸ and tax payments totaled 142 ₸.

llp «AZIA TRANSSNAB-R»: registration details and status

llp «AZIA TRANSSNAB-R» (BIN 101140004683) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Medeuskii Raion Avenue Dostik, 103/11, Kv 61, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «AZIA TRANSSNAB-R»

The head of TOO «AZIA TRANSSNAB-R» is Tabiev Saparzhan Bejzhanovich.

Verification of TOO «AZIA TRANSSNAB-R» in official registries of the Republic of Kazakhstan

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