AZIJA TRANS BIZNES, TOO
Provision of moving services
BIN 140740018510No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TRANS BIZNES » |
Name in Kazakh | «АЗИЯ ТРАНС БИЗНЕС » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS BIZNES " |
Status | Ликвидация |
Liquidation date | 12.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 30, Apt 33 |
Registration date | 21.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 860 000 ₸ | 30 000 ₸ |
| 2015 | 5 402 184 ₸ | 87 132 ₸ |
Business activity
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
Fines and administrative penalties
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, 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 ₸.
Limited liability partnership «AZIJA TRANS BIZNES»: registration details and status
Limited liability partnership «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.