AZIJA TRANS BIZNES, TOO
Provision of moving services
BIN 140740018510Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS BIZNES "stat.gov.kz |
Name in Kazakh | "АЗИЯ ТРАНС БИЗНЕС " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS BIZNES " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 30, Kv 33 |
Registration date | 21.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 860 000 ₸ | 30 000 ₸ |
| 2015 | 5 402 184 ₸ | 87 132 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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AZIJA TRANS BIZNES, TOO
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 30, Kv 33
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 12.02.2021 |
| BIN | 140740018510 |
| Registration date | 21.07.2014 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Abaya, 30, Kv 33 |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Management | Zholsejtova Kanipa Dalelgazievna |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists AZIJA TRANS BIZNES, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AZIJA TRANS BIZNES, TOO is 140740018510. The company was registered on 21.07.2014 in Kazakhstan.
The registry lists Zholsejtova Kanipa Dalelgazievna as the head of AZIJA TRANS BIZNES, TOO, with the role of Officer.
The registered address of AZIJA TRANS BIZNES, TOO is Almaty, Bostandikskii Raion, Avenue Abaya, 30, Kv 33.
The primary business activity of AZIJA TRANS BIZNES, TOO is Provision of moving services (code 49420).
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