LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL»

Wholesale of a wide range of goods without any specification

BIN 220440002779
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025844 688 ₸13 624 ₸
202485 932 ₸1 386 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Alatau, House 24

Unit

Apt. 31

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» — BIN 220440002779

Last registry change: 02.04.2022

LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» was registered on 02.04.2022. In 2025, estimated annual revenue was 844 688 ₸ and tax payments totaled 13 624 ₸.

LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» (BIN 220440002779) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Alatau, House 24, Apt. 31, region — Zhambyl Region, 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 KAPITAL UNIVERSAL»

The head of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» is Ersejtov Sajan Karibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL UNIVERSAL» 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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