LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ"
Wholesale of other non-food consumer goods not included in other groups
BIN 220840036966 · VAT 60001-1245538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" |
Name in Kazakh | "АЗИЯ ТРАНЗИТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" |
Previous names | ТОО "АЗИЯ ТРАНЗИТ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348 |
Registration date | 19.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 242 868 306 ₸ | 20 046 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 348
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" — BIN 220840036966
Last registry change: 19.08.2022
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" was registered on 19.08.2022. In 2023, estimated annual revenue was 1 242 868 306 ₸ and tax payments totaled 20 046 263 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" (BIN 220840036966) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348, 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 KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" is Bajsalbaeva El'dana Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" 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 KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TRANZIT KZ" 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.