LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT"
Wholesale of grain, seeds and animal feed
BIN 150940007831Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" |
Name in Kazakh | "АЗИЯ EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" |
Previous names | ТОО "АЗИЯ EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 56 |
Registration date | 09.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" is a llp registered on September 9, 2015 in Kostanay region. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 132 558 ₸, 21% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 218 596 ₸ | 132 558 ₸ |
| 2017 | 6 817 148 ₸ | 109 954 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Kostanay Region
House number and street
Avenue Al-Farabi, 56
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" — BIN 150940007831
Last registry change: 09.09.2015
LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" was registered on 09.09.2015. In 2018, estimated annual revenue was 8 218 596 ₸ and tax payments totaled 132 558 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" (BIN 150940007831) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 56, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" is Gadzhimuratov Izzet Sharafeddin-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA EXPORT" 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.