LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 030340009534

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202020 832 ₸336 ₸
20194 520 358 ₸72 909 ₸
20184 745 914 ₸76 547 ₸
20177 987 584 ₸128 832 ₸
20169 551 782 ₸154 061 ₸
20155 359 404 ₸86 442 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , Дом 46

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" — BIN 030340009534

Last registry change: 12.03.2003

LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" was registered on 12.03.2003. In 2020, estimated annual revenue was 20 832 ₸ and tax payments totaled 336 ₸.

LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" (BIN 030340009534) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 46, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" is Zhumadilova Almagul' Erkinovna. Previously, LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" was headed by Tatisheva Saule Tasmagambetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELO-AGRO-AZIJA" 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.

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