LIMITED LIABILITY PARTNERSHIP "AZI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220540000151

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iristaev Azizbek GanievichOfficer
LIMITED LIABILITY PARTNERSHIP "AZI COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Rabochii Gorodok , Дом 14

Unit

КВ. 3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" — BIN 220540000151

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" was registered on 01.05.2022.

LIMITED LIABILITY PARTNERSHIP "AZI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" (BIN 220540000151) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Rabochii Gorodok , Дом 14, КВ. 3, region — Shimkent, 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 "AZI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" is Iristaev Azizbek Ganievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZI COMPANY" 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.

Frequently asked questions

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