AZIA TRANS EKSPRESS (ATE), TOO
Freight rail transport activities
BIN 131140009617No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA TRANS EKSPRESS (ATE)" |
Name in Kazakh | "АЗИА ТРАНС ЭКСПРЕСС (АТЭ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA TRANS EKSPRESS (ATE)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 69, Apt 14 |
Registration date | 12.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 6 - 10 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 22 379 768 ₸ | 360 964 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 69, Apt 14
Locality
Almaty
About TOO «AZIA TRANS EKSPRESS (ATE)» — BIN 131140009617
Last registry change: 30.01.2022
AZIA TRANS EKSPRESS (ATE), TOO was registered on 12.11.2013. In 2015, estimated annual revenue was 22 379 768 ₸ and tax payments totaled 360 964 ₸.
llp «AZIA TRANS EKSPRESS (ATE)»: registration details and status
llp «AZIA TRANS EKSPRESS (ATE)» (BIN 131140009617) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 69, Apt 14, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «AZIA TRANS EKSPRESS (ATE)»
The head of TOO «AZIA TRANS EKSPRESS (ATE)» is Tanin Bauyrzhan Bejbitovich.
Verification of TOO «AZIA TRANS EKSPRESS (ATE)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIA TRANS EKSPRESS (ATE)» are available in the full Statsnet report. All the data to verify TOO «AZIA TRANS EKSPRESS (ATE)» 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.