LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE»

Wholesale of a wide range of goods without any specification

BIN 090340017823
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201970 680 ₸1 140 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Moldagulovoi, 11 V

Unit

88

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» — BIN 090340017823

LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» was registered on 25.03.2009. In 2019, estimated annual revenue was 70 680 ₸ and tax payments totaled 1 140 ₸.

LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» (BIN 090340017823) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Moldagulovoi, 11 V, 88, region — Aktobe 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 «AZIJA IMPORT TREJD AKTOBE»

The head of LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» is Izbaskanov Isa.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA IMPORT TREJD AKTOBE» 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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