LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240037920Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" |
Name in Kazakh | "АЗИЯ ТРАНЗИТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" |
Previous names | ТОО "АЗИЯ ТРАНЗИТ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 1, 33, Apt 41 |
Registration date | 25.02.2021 · 5 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 | 25.02.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" is a llp registered on February 25, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 4 997 769 ₸, 83% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 309 861 678 ₸ | 4 997 769 ₸ |
| 2021 | 1 808 960 546 ₸ | 29 176 783 ₸ |
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
- 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
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 1, 33
Unit
Apt 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" — BIN 210240037920
Last registry change: 25.02.2021
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" was registered on 25.02.2021. In 2022, estimated annual revenue was 309 861 678 ₸ and tax payments totaled 4 997 769 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" (BIN 210240037920) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 33, Apt 41, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" is Kravtsova Svetlana Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" 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 "AZIJA TRANZIT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" 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.