LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA»
Wholesale of a wide range of goods without any specification
BIN 201240026212No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» |
Name in Kazakh | «ПЕРЕВОЗЧИК АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PEREVOZCHIK AZIJA" |
Previous names | ТОО "ПЕРЕВОЗЧИК АЗИЯ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 141 |
Registration date | 24.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 115 065 242 ₸ | 1 855 891 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Avenue Abilai Hana, 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» — BIN 201240026212
Last registry change: 24.12.2020
LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» was registered on 24.12.2020. In 2021, estimated annual revenue was 115 065 242 ₸ and tax payments totaled 1 855 891 ₸.
LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» (BIN 201240026212) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 141, 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 «PEREVOZCHIK AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» is Igamberdieva Almagul' Nuralievna.
Verification of LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PEREVOZCHIK AZIJA» 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.