LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240037920Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD"stat.gov.kz |
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 , Ауэзовский Район, Mikroraion 1 , 33, КВ 41 |
Registration date | 25.02.2021 · 5 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD"
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Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 1 , 33
Unit
КВ 41
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 210240037920 |
| Registration date | 25.02.2021 |
| Registered address | Almaty , Ауэзовский Район, Mikroraion 1 , 33, КВ 41 |
| Region | Almaty |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Kravtsova Svetlana Ivanovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.02.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" as active, with the status "Active". Data last updated on 25.02.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" is 210240037920. The company was registered on 25.02.2021 in Kazakhstan.
The registry lists Kravtsova Svetlana Ivanovna as the head of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" is Almaty , Ауэзовский Район, Mikroraion 1 , 33, КВ 41.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT LTD" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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