TRANS LIDER AZIJA, TOO
Activities of road freight transport
BIN 170540002939Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LIDER AZIJA" |
Name in Kazakh | "ТРАНС ЛИДЕР АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LIDER AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Polejaeva, 28b, Kv 1 |
Registration date | 03.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polejaeva , 28б
Locality
Almaty
About TOO «TRANS LIDER AZIJA» — BIN 170540002939
Last registry change: 19.02.2022
TRANS LIDER AZIJA, TOO was registered on 03.05.2017.
llp «TRANS LIDER AZIJA»: registration details and status
llp «TRANS LIDER AZIJA» (BIN 170540002939) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Polejaeva, 28b, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS LIDER AZIJA»
The head of TOO «TRANS LIDER AZIJA» is Danijarov Taskyn Togambekovich.
Verification of TOO «TRANS LIDER AZIJA» 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 «TRANS LIDER AZIJA» are available in the full Statsnet report. All the data to verify TOO «TRANS LIDER AZIJA» 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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