LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008"

Wholesale of a wide range of goods without any specification

BIN 080540015496

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015819 545 946 ₸13 218 483 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvalov Aleksandr IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Pushkina , Дом 159

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" — BIN 080540015496

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" was registered on 22.05.2008. In 2015, estimated annual revenue was 819 545 946 ₸ and tax payments totaled 13 218 483 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" (BIN 080540015496) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" has been operating for 18 years 3 months, since 22.05.2008. Registered address — Astana, Raion Sariarka, Ulica Pushkina, House 159, Komnata 32, region — Astana, 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 "AZIJA TREJD 2008"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" is Shvalov Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" appears in 1 court case (as defendant — 1, most recent date — 11.01.2023). Also on record: 2 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 "AZIJA TREJD 2008" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" 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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