LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200540001047No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» |
Name in Kazakh | «ТРАНС АЗИЯ РИТЕЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AZIJA RITEJL" |
Previous names | ТОО "ТРАНС АЗИЯ РИТЕЙЛ" |
Status | Active |
Address | Astana, Raion Esil, Street 38, D 29, Apt 66 |
Registration date | 04.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 23 746 ₸ | 383 ₸ |
| 2020 | 169 322 ₸ | 2 731 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 24 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street 38, D 29, Apt 66
Unit
Apt 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» — BIN 200540001047
Last registry change: 04.05.2020
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» was registered on 04.05.2020. In 2021, estimated annual revenue was 23 746 ₸ and tax payments totaled 383 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» (BIN 200540001047) has the status “Active”. Registered address — Astana, Raion Esil, Street 38, D 29, Apt 66, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» is Kalauov Azamat Adelgereevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AZIJA RITEJL» 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.