LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012"

Processing of waste and scrap of ferrous metals

BIN 120140022127

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018619 628 ₸9 994 ₸
201740 074 196 ₸646 358 ₸
201586 118 ₸1 389 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 69 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedorov AnatolijDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 8 , 99

Unit

КВ 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" — BIN 120140022127

Last registry change: 31.01.2012

LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" was registered on 31.01.2012. In 2018, estimated annual revenue was 619 628 ₸ and tax payments totaled 9 994 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" (BIN 120140022127) has the status “Active”. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Mikroraion 8 , 99, КВ 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" is Fedorov Anatolij.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA EVROPA 2012" 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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