LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ"
Wholesale of a wide range of goods without any specification
BIN 110740006978Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ"stat.gov.kz |
Name in Kazakh | "АЗИЯ ИНВЕСТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" |
Previous names | ТОО "АЗИЯ ИНВЕСТ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Ulica Gete, 2a |
Registration date | 13.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 720 ₸ | 60 ₸ |
| 2018 | 3 720 ₸ | 60 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Ulica Gete, 2a
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" — BIN 110740006978
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" was registered on 13.07.2011. In 2019, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" (BIN 110740006978) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Ulica Gete, 2a, 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 "AZIJA INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" is Istapenkov Sergej Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA INVEST KZ" 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
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