LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA»
Wholesale of a wide range of goods without any specification
BIN 221140048223 · VAT 59001-0009199No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» |
Name in Kazakh | «ЮЖНАЯ АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHNAJA AZIJA" |
Previous names | ТОО "ЮЖНАЯ АЗИЯ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Road Sochi, House 6 |
Registration date | 25.11.2022 · 3 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 | 25.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
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
- 18 by founders
- 6 by address
- 6 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
Shymkent
House number and street
Road Sochi, House 6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» — BIN 221140048223
Last registry change: 25.11.2022
LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» was registered on 25.11.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.
LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» (BIN 221140048223) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Road Sochi, House 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» is Beketaev Bakytzhan Ahataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JUZHNAJA AZIJA» 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.