LIMITED LIABILITY PARTNERSHIP "LD-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 100240019335

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202517 899 400 ₸288 700 ₸
202499 120 640 ₸1 598 720 ₸
202346 937 658 ₸757 059 ₸
202279 981 116 ₸1 290 018 ₸
202173 739 638 ₸1 189 349 ₸
202057 821 448 ₸932 604 ₸
2019105 090 868 ₸1 695 014 ₸
2018253 792 536 ₸4 093 428 ₸
2017102 559 036 ₸1 654 178 ₸
201630 418 440 ₸490 620 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 23

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chalenko Dmitrij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LD-AZIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gogolya , Дом 1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" — BIN 100240019335

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" was registered on 22.02.2010. In 2025, estimated annual revenue was 17 899 400 ₸ and tax payments totaled 288 700 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP "LD-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" (BIN 100240019335) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" has been operating for 16 years 6 months, since 22.02.2010. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Gogolya, House 1, region — Vostochno-Kazahstanskaya oblast', 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 "LD-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" is Chalenko Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 09.07.2025). Also on record: 3 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LD-AZIJA" 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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