LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET)

Wholesale of a wide range of goods without any specification

BIN 070640010962
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201928 586 588 ₸461 074 ₸
201744 704 542 ₸721 041 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings
41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 19b

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) — BIN 070640010962

Last registry change: 29.06.2007

LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) was registered on 29.06.2007. In 2019, estimated annual revenue was 28 586 588 ₸ and tax payments totaled 461 074 ₸.

LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET): registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) (BIN 070640010962) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 19b, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET)

The head of LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) is Gal'chenko Igor' Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIA MARKET» (AZIJA MARKET) 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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