LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD"

Wholesale of a wide range of goods without any specification

BIN 190340005711 · VAT 18001-0572295

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202224 324 894 ₸392 337 ₸
2021753 137 870 ₸12 147 385 ₸
202095 094 484 ₸1 533 782 ₸
20196 038 800 ₸97 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3
  • Government contracts: 22

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shevchenko Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kuibisheva, 61/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" — BIN 190340005711

Last registry change: 06.03.2019

LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" was registered on 06.03.2019. In 2022, estimated annual revenue was 24 324 894 ₸ and tax payments totaled 392 337 ₸. According to public sources: 22 government contracts.

LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" (BIN 190340005711) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kuibisheva, 61/1, 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 "AZIIA SHEF LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" is Shevchenko Igor' Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 02.06.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIIA SHEF LTD" 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

Similar companies10