LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2008»
Wholesale of a wide range of goods without any specification
BIN 080540015496No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2008» |
Name in Kazakh | «АЗИЯ ТРЕЙД 2008» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2008" |
Previous names | ТОО "АЗИЯ ТРЕЙД 2008" |
Status | Active |
Address | Astana, Raion Sariarka, Street Pushkina, House 159, Komnata 32 |
Registration date | 22.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 819 545 946 ₸ | 13 218 483 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Pushkina, House 159
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2008» — BIN 080540015496
Last registry change: 22.05.2008
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”. Registered address — Astana, Raion Sariarka, Street 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.