LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD"

Wholesale trade in wood and wood processing products

BIN 110440001064

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 106 386 ₸50 103 ₸
2018186 ₸3 ₸
201535 411 982 ₸571 161 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamsueva Fatima AslambekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Matrosova, 19a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" — BIN 110440001064

Last registry change: 01.04.2011

LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" was registered on 01.04.2011. In 2019, estimated annual revenue was 3 106 386 ₸ and tax payments totaled 50 103 ₸.

LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" (BIN 110440001064) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Matrosova, 19a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" is Shamsueva Fatima Aslambekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" 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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