LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST"
Wholesale of a wide range of goods without any specification
BIN 050440004878 · VAT 30001-0006505No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" |
Name in Kazakh | "КОМПАНИЯ "АЗИЯ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" |
Previous names | ТОО "КОМПАНИЯ "АЗИЯ ИНВЕСТ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3 |
Registration date | 01.04.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 604 314 ₸ | 9 747 ₸ |
| 2023 | 488 560 ₸ | 7 880 ₸ |
| 2022 | 10 560 956 ₸ | 170 338 ₸ |
| 2021 | 57 523 662 ₸ | 927 801 ₸ |
| 2020 | 481 700 258 ₸ | 7 769 359 ₸ |
| 2019 | 195 403 044 ₸ | 3 151 662 ₸ |
| 2018 | 2 331 730 286 ₸ | 37 608 553 ₸ |
| 2017 | 18 200 472 ₸ | 293 556 ₸ |
| 2016 | 54 689 022 ₸ | 882 081 ₸ |
| 2015 | 56 673 580 ₸ | 914 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Square Pobedi, House 3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AZIJA INVEST" — BIN 050440004878
Last registry change: 01.04.2005
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodar Region, 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.