LIMITED LIABILITY PARTNERSHIP «AZIJA I K»
Wholesale of grain, seeds and animal feed
BIN 150840007560No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA I K» |
Name in Kazakh | «АЗИЯ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA I K" |
Previous names | ТОО "АЗИЯ И К" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 103a |
Registration date | 11.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 733 374 440 ₸ | 11 828 620 ₸ |
| 2017 | 1 248 941 330 ₸ | 20 144 215 ₸ |
| 2016 | 143 019 802 ₸ | 2 306 771 ₸ |
| 2015 | 881 640 ₸ | 14 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 93
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, House 103a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AZIJA I K» — BIN 150840007560
Last registry change: 11.08.2015
LIMITED LIABILITY PARTNERSHIP «AZIJA I K» was registered on 11.08.2015. In 2018, estimated annual revenue was 733 374 440 ₸ and tax payments totaled 11 828 620 ₸. According to public sources: 93 government contracts.
LIMITED LIABILITY PARTNERSHIP «AZIJA I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA I K» (BIN 150840007560) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 103a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA I K»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA I K» is Shishkin Vjacheslav Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA I K» was headed by Sulejmanov Amil Nizam Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA I K» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 18.06.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA I K» 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.