AZIJA TRANS-TREJD, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 080540003521No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TRANS-TREJD» |
Name in Kazakh | «АЗИЯ ТРАНС-ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TRANS-TREJD" |
Status | Ликвидация |
Liquidation date | 21.07.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Momish Uli B D.3, K.76 |
Registration date | 08.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 224 688 ₸ | 3 624 ₸ |
| 2019 | 806 000 ₸ | 13 000 ₸ |
| 2018 | 806 000 ₸ | 13 000 ₸ |
| 2017 | 806 000 ₸ | 13 000 ₸ |
| 2016 | 1 427 940 662 ₸ | 23 031 301 ₸ |
| 2015 | 1 137 259 738 ₸ | 18 342 899 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Momish Uli B D.3, K.76
Locality
Shymkent
About TOO «AZIJA TRANS-TREJD» — BIN 080540003521
Last registry change: 21.07.2021
AZIJA TRANS-TREJD, TOO was registered on 08.05.2008. In 2020, estimated annual revenue was 224 688 ₸ and tax payments totaled 3 624 ₸.
Limited liability partnership «AZIJA TRANS-TREJD»: registration details and status
Limited liability partnership «AZIJA TRANS-TREJD» (BIN 080540003521) has the status “Ликвидация”; dissolution date — 21.07.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Momish Uli B D.3, K.76, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA TRANS-TREJD»
The head of TOO «AZIJA TRANS-TREJD» is Asilisaev Gaziz Bolathanovich. Previously, TOO «AZIJA TRANS-TREJD» was headed by Asilisaev Gaziz .
Verification of TOO «AZIJA TRANS-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZIJA TRANS-TREJD» are available in the full Statsnet report. All the data to verify TOO «AZIJA TRANS-TREJD» 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.