LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE"

Wholesale of a wide range of goods without any specification

BIN 230940008074

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zavgorodnij Aleksandr ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Malik Gabdullin , Дом 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" — BIN 230940008074

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" was registered on 06.09.2023.

LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" (BIN 230940008074) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" has been operating for 2 years 11 months, since 06.09.2023. Registered address — Astana, Raion Baiqonir, Ulica Malik Gabdullin, House 3, region — Astana, 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 "AZIA ROUTE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" is Zavgorodnij Aleksandr Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA ROUTE TRADE" 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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