LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT"

Activities of road freight transport

BIN 190540030323

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021515 468 ₸8 314 ₸
202090 167 344 ₸1 454 312 ₸
2019124 062 992 ₸2 001 016 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Degaj Lilija LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Polejaeva , 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" — BIN 190540030323

Last registry change: 29.05.2019

LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" was registered on 29.05.2019. In 2021, estimated annual revenue was 515 468 ₸ and tax payments totaled 8 314 ₸.

LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" (BIN 190540030323) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, 28, 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 LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" is Degaj Lilija Leonidovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARIEKS TRANZIT" 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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