LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017»
Wholesale of grain, seeds and animal feed
BIN 171140015572No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» |
Name in Kazakh | «АЗИЯ ЭКСПОРТ 2017» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA EKSPORT 2017" |
Status | Ликвидация |
Liquidation date | 14.02.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Generala Arstanbekova, House 1 |
Registration date | 13.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 39 832 768 ₸ | 642 464 ₸ |
| 2020 | 50 493 916 ₸ | 814 418 ₸ |
| 2019 | 7 025 406 ₸ | 113 313 ₸ |
| 2018 | 6 516 820 ₸ | 105 110 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Generala Arstanbekova, House 1
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» — BIN 171140015572
Last registry change: 15.02.2023
LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» was registered on 13.11.2017. In 2021, estimated annual revenue was 39 832 768 ₸ and tax payments totaled 642 464 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» (BIN 171140015572) has the status “Ликвидация”; dissolution date — 14.02.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Generala Arstanbekova, House 1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» is Raqymbek Bibarys Nurlybekuly. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» was headed by Alimsurin Azamat Bauyrzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» appears in 4 court cases (as defendant — 4, most recent date — 24.05.2023). Also on record: 5 events (most recent date — 01.02.2022), 1 historical name, 2 valid certificates (most recent date — 16.07.2020). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA EKSPORT 2017» 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.