LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST"
Specialized wholesale trade in goods not included in other groups
BIN 160540013586 · VAT 30001-1004234Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" |
Name in Kazakh | "АЗИЯ САНТЕХ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" |
Previous names | ТОО "АЗИЯ САНТЕХ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Sarsekova , Дом 4, КВ. 3 |
Registration date | 17.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Ulica Sarsekova , Дом 4
Unit
КВ. 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" — BIN 160540013586
Last registry change: 17.05.2016
LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" was registered on 17.05.2016. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" (BIN 160540013586) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Sarsekova , Дом 4, КВ. 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" is Kakurin Dmitrij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA SANTEH 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.