LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST"
Wholesale of other non-food consumer goods not included in other groups
BIN 911240001483 · VAT 06001-1117066Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST"stat.gov.kz |
Name in Kazakh | "АЗИЯ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" |
Previous names | ТОО "АЗИЯ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2025 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 19, КВ 20 |
Registration date | 05.12.1991 · 34 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 62 ₸ | 1 ₸ |
| 2021 | 17 484 062 ₸ | 282 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion 11 , 19
Unit
КВ 20
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" — BIN 911240001483
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" was registered on 05.12.1991. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" (BIN 911240001483) has the status “Ликвидация”; dissolution date — 22.10.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 19, КВ 20, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" is Dzhusupova Sharbanu Tulegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" appears in 1 court case (as defendant — 1, most recent date — 08.12.2021). Also on record: 2 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-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA-INVEST" 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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