LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES»
Wholesale of a wide range of goods without any specification
BIN 240540002141No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» |
Name in Kazakh | «AZIZI TRADE LINES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIZI TRADE LINES" |
Previous names | ТОО "AZIZI TRADE LINES" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 204 |
Registration date | 03.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
| 2024 | 228 904 ₸ | 3 692 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 204
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» — BIN 240540002141
Last registry change: 03.05.2024
LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» was registered on 03.05.2024. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» (BIN 240540002141) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 204, region — Almaty, 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 «AZIZI TRADE LINES»
The head of LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» is Dzhafari Zakia.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIZI TRADE LINES» 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.