AZIJA TRANS BIZNES, TOO

Provision of moving services

BIN 140740018510
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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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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 860 000 ₸30 000 ₸
20155 402 184 ₸87 132 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, Bostandikskii Raion, Avenue Abaya, 30, Apt 33

Locality

Almaty

About TOO «AZIJA TRANS BIZNES» — BIN 140740018510

AZIJA TRANS BIZNES, TOO was registered on 21.07.2014. In 2021, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.

llp «AZIJA TRANS BIZNES»: registration details and status

llp «AZIJA TRANS BIZNES» (BIN 140740018510) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 30, Apt 33, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.

Management of TOO «AZIJA TRANS BIZNES»

The head of TOO «AZIJA TRANS BIZNES» is Zholsejtova Kanipa Dalelgazievna.

Verification of TOO «AZIJA TRANS BIZNES» 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 «AZIJA TRANS BIZNES» are available in the full Statsnet report. All the data to verify TOO «AZIJA TRANS BIZNES» 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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