LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030"
Wholesale of a wide range of goods without any specification
BIN 150240031115Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030"stat.gov.kz |
Name in Kazakh | "АЗИЯ ЛТД 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" |
Previous names | ТОО "АЗИЯ ЛТД 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2025 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Kungei , 1076, КВ 10 |
Registration date | 26.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 204 964 ₸ | 67 822 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Kungei , 1076
Unit
КВ 10
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" — BIN 150240031115
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" was registered on 26.02.2015. In 2018, estimated annual revenue was 4 204 964 ₸ and tax payments totaled 67 822 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" (BIN 150240031115) has the status “Ликвидация”; dissolution date — 02.04.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Kungei , 1076, КВ 10, 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 LTD 2030"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" is Frolov Andrej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" appears in 1 court case (as defendant — 1, most recent date — 01.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LTD 2030" 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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