LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT"
Forwarding services
BIN 180540038347Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" |
Name in Kazakh | "АСЫЛ ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" |
Previous names | ТОО "АСЫЛ ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, D.10, Kv.53 |
Registration date | 30.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.05.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" is a llp registered on May 30, 2018 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 5 050 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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
Microdistrict Kunshigis, D.10
Unit
Kv.53
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" — BIN 180540038347
Last registry change: 30.05.2018
LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" was registered on 30.05.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" (BIN 180540038347) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, D.10, Kv.53, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" is Dairov Aitbaj Usenovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" was headed by Usenovich Aitbaj Usenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASYL TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASYL 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.