LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ»
Wholesale of machinery and equipment for mining and construction
BIN 220440009072 · VAT 30001-1015801No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» |
Name in Kazakh | «АЗИЯ-CНАБ.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA-CNAB.KZ" |
Previous names | ТОО "АЗИЯ-CНАБ.KZ" |
Status | Ликвидация |
Liquidation date | 06.10.2023 |
Address | Shymkent, G. Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, House 183, Apt. 1 |
Registration date | 06.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 802 032 ₸ | 12 936 ₸ |
| 2023 | 19 496 706 ₸ | 314 463 ₸ |
| 2022 | 11 640 004 ₸ | 187 742 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, House 183
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» — BIN 220440009072
Last registry change: 05.10.2023
LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» was registered on 06.04.2022. In 2024, estimated annual revenue was 802 032 ₸ and tax payments totaled 12 936 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» (BIN 220440009072) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, House 183, Apt. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» is El'zhanov Kenes Myrzagaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA-CNAB.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.