LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST»
Wholesale of a wide range of goods without any specification
BIN 200140014778No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» |
Name in Kazakh | «ТРАНС АЗИЯ ЛОГИСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA LOGIST" |
Previous names | ТОО "ТРАНС АЗИЯ ЛОГИСТ" |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 29d |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Satpaeva, 29d
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» — BIN 200140014778
Last registry change: 20.01.2020
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» was registered on 15.01.2020.
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» (BIN 200140014778) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 29d, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» is Goncharov Vladimir Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA LOGIST» 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.