LIMITED LIABILITY PARTNERSHIP «AKZHOL AZIJA TREJD»
Wholesale trade in wood and wood processing products
BIN 110440001064No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKZHOL AZIJA TREJD» |
Name in Kazakh | «АКЖОЛ АЗИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKZHOL AZIJA TREJD" |
Previous names | ТОО "АКЖОЛ АЗИЯ ТРЕЙД" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Matrosova, 19a |
Registration date | 01.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 106 386 ₸ | 50 103 ₸ |
| 2018 | 186 ₸ | 3 ₸ |
| 2015 | 35 411 982 ₸ | 571 161 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Matrosova, 19a
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Matrosova, 19a, region — Aktobe Region, 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.