LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ"

Wholesale of a wide range of goods without any specification

BIN 180540011048 · VAT 30001-1007446

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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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Contacts18

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
20263 389 960 732 ₸54 676 786 ₸
20255 387 117 194 ₸86 888 987 ₸
20244 839 940 100 ₸78 063 550 ₸
20234 775 673 690 ₸77 026 995 ₸
20222 841 215 782 ₸45 826 061 ₸
20212 273 518 796 ₸36 669 658 ₸
20201 745 920 372 ₸28 160 006 ₸
20191 479 631 116 ₸23 865 018 ₸
2018787 198 562 ₸12 696 751 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Richej Natal'Ja SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , Строение 112

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" — BIN 180540011048

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" was registered on 11.05.2018. In 2026, estimated annual revenue was 3 389 960 732 ₸ and tax payments totaled 54 676 786 ₸.

LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" (BIN 180540011048) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" has been operating for 8 years 3 months, since 11.05.2018. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112, 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. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" is Richej Natal'ja Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" appears in 1 court case (as defendant — 1, most recent date — 17.03.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPK AZIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPK AZIJA 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.

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