LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII"
Forwarding services
BIN 160640003265Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" |
Name in Kazakh | "ГОРИЗОНТЫ АЗИИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" |
Previous names | ТОО "ГОРИЗОНТЫ АЗИИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, Stroenie 7b |
Registration date | 03.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.02.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" is a llp registered on June 3, 2016 in Kostanay region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 315 294 ₸, 461% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 548 228 ₸ | 315 294 ₸ |
| 2019 | 3 482 106 ₸ | 56 163 ₸ |
| 2018 | 93 826 212 ₸ | 1 513 326 ₸ |
| 2017 | 28 585 596 ₸ | 461 058 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Kostanay Region
House number and street
Street B.Mailina, Stroenie 7b
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" — BIN 160640003265
Last registry change: 03.02.2019
LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" was registered on 03.06.2016. In 2020, estimated annual revenue was 19 548 228 ₸ and tax payments totaled 315 294 ₸.
LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII": registration details and status
LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" (BIN 160640003265) has the status “Ликвидация”; dissolution date — 24.01.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, Stroenie 7b, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII"
The head of LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" is Husainov Bajbatyr Zhandarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" was headed by Dandybaev Beimbet Kenzhetaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" appears in 3 court cases (as defendant — 3, most recent date — 27.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GORIZONTY AZII" 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.