LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 220940023195 · VAT 62001-1037099No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» |
Name in Kazakh | «АЗИЯ-ТРАНСФЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA-TRANSFER" |
Previous names | ТОО "АЗИЯ-ТРАНСФЕР" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19 |
Registration date | 15.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2022 |
Branches | Not found |
Contacts9
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
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 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
Astana
House number and street
Street Amangeldi Imanov, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» — BIN 220940023195
Last registry change: 15.09.2022
LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» was registered on 15.09.2022.
LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» (BIN 220940023195) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» is Zabolotnov Pavel Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA-TRANSFER» 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.