LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST"

Other types of loans not included in other groups

BIN 991040000422 · VAT 06001-0005552

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023146 959 220 ₸2 370 310 ₸
202271 881 808 ₸1 159 384 ₸
2021237 322 236 ₸3 827 778 ₸
202063 277 758 ₸1 020 609 ₸
201968 285 498 ₸1 101 379 ₸
2018405 452 968 ₸6 539 564 ₸
201783 707 006 ₸1 350 113 ₸
2016306 118 180 ₸4 937 390 ₸
20152 477 853 126 ₸39 965 373 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 55 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Logvin Aleksandr VladimirovichCEO
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Pereulok M.Ospanova , Дом 2

Unit

КВ. 2

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" — BIN 991040000422

Last registry change: 26.08.2023

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" was registered on 08.10.1999. In 2023, estimated annual revenue was 146 959 220 ₸ and tax payments totaled 2 370 310 ₸.

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" (BIN 991040000422) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Aktubinskaya oblast' , Каргалинский Район, Бадамшинский С.О., С.Бадамша, Pereulok M.Ospanova , Дом 2, КВ. 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" is Logvin Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2023), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "AZIJA-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "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.

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