LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM"
Wholesale of a wide range of goods without any specification
BIN 110740007807No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" |
Name in Kazakh | "САУДА КОМПАНИЯ "АЗИЯ ПРОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" |
Previous names | ТОО "САУДА КОМПАНИЯ "АЗИЯ ПРОМ" |
Status | Ликвидация |
Liquidation date | 24.04.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Potanina, House 31 |
Registration date | 14.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 130 194 ₸ | 50 487 ₸ |
| 2015 | 406 798 244 ₸ | 6 561 262 ₸ |
| 2013 | 316 064 468 ₸ | 5 097 814 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Potanina, House 31
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" — BIN 110740007807
Last registry change: 26.11.2021
LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" was registered on 14.07.2011. In 2018, estimated annual revenue was 3 130 194 ₸ and tax payments totaled 50 487 ₸.
LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" (BIN 110740007807) has the status “Ликвидация”; dissolution date — 24.04.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Potanina, House 31, region — East Kazakhstan Region, 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 "SAUDA KOMPANIJA "AZIJA PROM"
The head of LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" was headed by Belov Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" appears in 1 court case (as defendant — 1, most recent date — 22.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAUDA KOMPANIJA "AZIJA PROM" 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.