LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS"

Other activities related to passenger and cargo transportation by air

BIN 060840010462

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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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Contacts5

Phone

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 501 700 ₸40 350 ₸
20221 711 200 ₸27 600 ₸
20212 170 186 ₸35 003 ₸
20201 550 310 ₸25 005 ₸
20191 408 950 ₸22 725 ₸
20184 025 970 ₸64 935 ₸
20171 277 200 ₸20 600 ₸
20161 251 780 ₸20 190 ₸
20151 147 620 ₸18 510 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afzali Sejed Mohsen DzhavadDirector
LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Qarasu , Д.27

Unit

КВ.1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" — BIN 060840010462

Last registry change: 11.01.2005

LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" was registered on 11.01.2005. In 2023, estimated annual revenue was 2 501 700 ₸ and tax payments totaled 40 350 ₸.

LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" (BIN 060840010462) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Qarasu , Д.27, КВ.1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other activities related to passenger and cargo transportation by air (OKED 52239). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" is Afzali Sejed Mohsen Dzhavad. Previously, LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" was headed by Afzali Gom Seid Mohsen Zhavad.

Verification of LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERSIJA GLOBAL 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.

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