LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 061140010529

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" is a llp registered on November 8, 2006 in Pavlodar region. 19 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2017: 16 968 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Toraigirova, House 49

Unit

Apt. 30

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" — BIN 061140010529

Last registry change: 08.11.2006

LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" was registered on 08.11.2006. In 2017, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" (BIN 061140010529) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, House 49, Apt. 30, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" is Gerasin Igor' Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" appears in 1 court case (as defendant — 1, most recent date — 26.11.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NPO AZIJA HOLDING" 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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