LIMITED LIABILITY PARTNERSHIP «AZIJAEKSPRESS LTD»
Wholesale of a wide range of goods without any specification
BIN 170640002596No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJAEKSPRESS LTD» |
Name in Kazakh | «АЗИЯЭКСПРЕСС LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJAEKSPRESS LTD" |
Previous names | ТОО "АЗИЯЭКСПРЕСС LTD" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, 34, Apt 266 |
Registration date | 02.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 174 766 ₸ | 99 593 ₸ |
| 2019 | 9 495 796 ₸ | 153 158 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Chokina, 34
Unit
Apt 266
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AZIJAEKSPRESS LTD» — BIN 170640002596
Last registry change: 02.06.2017
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”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, 34, Apt 266, region — Pavlodar Region, 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.