LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS"

Wholesale of a wide range of goods without any specification

BIN 110840003045 · VAT 62001-0018942

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022429 454 842 ₸6 926 691 ₸
20211 860 000 ₸30 000 ₸
201990 343 920 ₸1 457 160 ₸
201882 248 208 ₸1 326 584 ₸
20171 246 200 ₸20 100 ₸
2016322 896 248 ₸5 208 004 ₸
201517 551 333 116 ₸283 086 018 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Moskovskaya , Дом 77

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" — BIN 110840003045

Last registry change: 04.08.2011

LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" was registered on 04.08.2011. In 2022, estimated annual revenue was 429 454 842 ₸ and tax payments totaled 6 926 691 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" (BIN 110840003045) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Moskovskaya, House 77, region — Oblast' abai, 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 "AZIJASIBTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" is Malshybaev Murat Alimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" was headed by Sabitov Aset Ojratovich.

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

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, 1 valid certificate (most recent date — 08.04.2016). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJASIBTRANS" 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.

Frequently asked questions

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