LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030"
Wholesale of crude oil and associated gas
BIN 030740002125Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" |
Name in Kazakh | "ТК АЗИЯ-2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" |
Previous names | ТОО "ТК АЗИЯ-2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Kumaral, Ulica Koksai, House 15 |
Registration date | 02.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2003 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 240 000 ₸ | 20 000 ₸ |
| 2016 | 5 917 590 ₸ | 95 445 ₸ |
| 2015 | 31 642 196 ₸ | 510 358 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Koksai , Дом 15
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" — BIN 030740002125
Last registry change: 02.07.2003
LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" was registered on 02.07.2003. In 2023, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" (BIN 030740002125) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Kumaral, Ulica Koksai, House 15, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030"
The head of LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" is Akmambetov Ruslan Bulekbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" was headed by Amankulov Serik Mamad'jarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" appears in 5 court cases (as defendant — 5, most recent date — 22.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK AZIJA-2030" 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.