LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT»
Wholesale of a wide range of goods without any specification
BIN 110240012647No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» |
Name in Kazakh | «АЗИЯ ТМ ТРАНСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TM TRANSPORT" |
Previous names | ТОО "АЗИЯ ТМ ТРАНСПОРТ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, House 73a |
Registration date | 15.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 474 920 ₸ | 7 660 ₸ |
| 2020 | 1 949 776 ₸ | 31 448 ₸ |
| 2019 | 23 870 000 ₸ | 385 000 ₸ |
| 2018 | 1 376 849 810 ₸ | 22 207 255 ₸ |
| 2017 | 1 322 011 864 ₸ | 21 322 772 ₸ |
| 2016 | 483 737 392 ₸ | 7 802 216 ₸ |
| 2015 | 6 894 399 194 ₸ | 111 199 987 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, House 73a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» — BIN 110240012647
Last registry change: 15.02.2011
LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» was registered on 15.02.2011. In 2022, estimated annual revenue was 474 920 ₸ and tax payments totaled 7 660 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» (BIN 110240012647) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 73a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» is Kydyraliev Bekbolat Erkinbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» was headed by Bolotnikova Natal'ja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA TM TRANSPORT» 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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