LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST"

Wholesale of a wide range of goods without any specification

BIN 050440004878 · VAT 30001-0006505

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024604 314 ₸9 747 ₸
2023488 560 ₸7 880 ₸
202210 560 956 ₸170 338 ₸
202157 523 662 ₸927 801 ₸
2020481 700 258 ₸7 769 359 ₸
2019195 403 044 ₸3 151 662 ₸
20182 331 730 286 ₸37 608 553 ₸
201718 200 472 ₸293 556 ₸
201654 689 022 ₸882 081 ₸
201556 673 580 ₸914 090 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shahmetova Julija VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ploshad Pobedi , Дом 3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" — BIN 050440004878

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" was registered on 01.04.2005. In 2024, estimated annual revenue was 604 314 ₸ and tax payments totaled 9 747 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" (BIN 050440004878) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" has been operating for 21 years 5 months, since 01.04.2005. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodarskaya 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 "KOMPANIJA "AZIJA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" is Shahmetova Julija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" was headed by Smagulov Sajat Sansyzbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 20.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TURGANBAEV"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУРГАНБАЕВ НУРЛАН АМАНДЫКОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NURATRANSMET"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШЕЛЬГОРН ВАСИЛИЙ ЛЕОНИДОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SEM KZ (SEM KZ)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОРНЫШКОВ-МУРИН ДМИТРИЙ ИГОРЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EXPORT TRADE PARTNERS (EKSPORTTREJDPARTNERS)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    УЛЮМДЖИЕВ АРСЛАН НАРАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NEO LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХАЗАХ ИРИНА ИГОРЬЕВНА— Officer

    small · 1 - 5 pers.