LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA"
Wholesale of a wide range of goods without any specification
BIN 091040012289Full legal name | LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA"stat.gov.kz |
Name in Kazakh | "ЮГ ТРАНС АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" |
Previous names | ТОО "ЮГ ТРАНС АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica Krjijanovskogo, D.75 |
Registration date | 19.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 614 480 ₸ | 26 040 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Krjijanovskogo , Д.75
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" — BIN 091040012289
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" was registered on 19.10.2009. In 2019, estimated annual revenue was 1 614 480 ₸ and tax payments totaled 26 040 ₸.
LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" (BIN 091040012289) has the status “Ликвидация”; dissolution date — 05.01.2025. Registered address — Shimkent, Enbekshinskii Raion, Ulica Krjijanovskogo, D.75, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" is Tleuov Kenes Uzakpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" appears in 1 court case (as defendant — 1, most recent date — 14.05.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUG TRANS AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUG TRANS 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.
Frequently asked questions
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