LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD"

Wholesale of a wide range of goods without any specification

BIN 170640002596

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 174 766 ₸99 593 ₸
20199 495 796 ₸153 158 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umerbaeva Natal'Ja Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Chokina , 34

Unit

КВ 266

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" — BIN 170640002596

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" was registered on 02.06.2017. In 2020, estimated annual revenue was 6 174 766 ₸ and tax payments totaled 99 593 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" (BIN 170640002596) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" has been operating for 9 years 2 months, since 02.06.2017. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Chokina , 34, КВ 266, region — Pavlodarskaya oblast', 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 "AZIJAEKSPRESS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" is Umerbaeva Natal'ja Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" appears in 2 court cases (as defendant — 2, most recent date — 10.09.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS 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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