TRANS AZIJA KO, TOO
Manufacture of refined products
BIN 171040004365Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AZIJA KO" |
Name in Kazakh | "ТРАНС АЗИЯ КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS AZIJA KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Mahambet Otemisuli, D. 17 |
Registration date | 04.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 775 974 ₸ | 157 677 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Mahambet Otemisuli, D. 17
Locality
Atirauskaya oblast'
About TOO «TRANS AZIJA KO» — BIN 171040004365
Last registry change: 26.11.2019
TRANS AZIJA KO, TOO was registered on 04.10.2017. In 2017, estimated annual revenue was 9 775 974 ₸ and tax payments totaled 157 677 ₸.
llp «TRANS AZIJA KO»: registration details and status
llp «TRANS AZIJA KO» (BIN 171040004365) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Mahambet Otemisuli, D. 17, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS AZIJA KO»
The head of TOO «TRANS AZIJA KO» is Kurmanbaev Ajbek Bakirovich.
Verification of TOO «TRANS AZIJA KO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRANS AZIJA KO» are available in the full Statsnet report. All the data to verify TOO «TRANS AZIJA KO» 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.
Frequently asked questions
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