LIMITED LIABILITY PARTNERSHIP "AZIJA LTD"
Gambling and betting activities
BIN 040640010927Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LTD"stat.gov.kz |
Name in Kazakh | "АЗИЯ LTD" ЖАУПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" |
Previous names | ТОО "АЗИЯ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, № 39 "B" Building |
Registration date | 01.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 01.06.2004 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 57 412 ₸ | 926 ₸ |
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: 6
Connections and affiliations
- 54 total connections
- 30 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 8 , № 39 "Б" Здание
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" — BIN 040640010927
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" was registered on 01.06.2004. In 2016, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" (BIN 040640010927) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" has been operating for 22 years 3 months, since 01.06.2004. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, № 39 "B" Building, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" is Ajzhanova Kanchaj Moldagalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LTD" 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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