TRANS LIDER AZIJA, TOO
Activities of road freight transport
BIN 170540002939No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Jetisu Aydan, Street Polejaeva, 28b, Apt 1 |
Registration date | 03.05.2017 · 9 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Polejaeva, 28b
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.
Limited liability partnership «TRANS LIDER AZIJA»: registration details and status
Limited liability partnership «TRANS LIDER AZIJA» (BIN 170540002939) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Polejaeva, 28b, Apt 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.