LIMITED LIABILITY PARTNERSHIP "AZA BI"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 010340002315

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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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020129 456 ₸2 088 ₸
201914 880 ₸240 ₸
201881 884 454 ₸1 320 717 ₸
2017103 523 818 ₸1 669 739 ₸
2016202 380 834 ₸3 264 207 ₸
20151 362 828 014 ₸21 981 097 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

23690
Manufacture of other products of concrete, building plaster and cement
41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Polzunova , Дом 114/3

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZA BI" — BIN 010340002315

Last registry change: 30.03.2001

LIMITED LIABILITY PARTNERSHIP "AZA BI" was registered on 30.03.2001. In 2020, estimated annual revenue was 129 456 ₸ and tax payments totaled 2 088 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "AZA BI": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZA BI" (BIN 010340002315) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Polzunova, House 114/3, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZA BI"

The head of LIMITED LIABILITY PARTNERSHIP "AZA BI" is Alimhan Dauren Raimhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "AZA BI" was headed by Shajahmetov Bekturgan Muhataevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZA BI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZA BI" appears in 6 court cases (as defendant — 6, most recent date — 05.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZA BI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZA BI" 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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