LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190540024234

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023126 604 ₸2 042 ₸
2022520 800 ₸8 400 ₸
2021437 334 360 ₸7 053 780 ₸
2020101 999 610 ₸1 645 155 ₸
2019179 045 088 ₸2 887 824 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahmetova Gul'Zira ErbolatovnaDirector
LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-5 , Дом 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" — BIN 190540024234

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" was registered on 24.05.2019. In 2023, estimated annual revenue was 126 604 ₸ and tax payments totaled 2 042 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" (BIN 190540024234) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" has been operating for 7 years 3 months, since 24.05.2019. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-5, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" is Moldahmetova Gul'zira Erbolatovna. Previously, LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" was headed by Birlik Azija Berikqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIYA TEMIR TRANS" 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.

Frequently asked questions

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