LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD»
Wholesale of a wide range of goods without any specification
BIN 081240017994No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» |
Name in Kazakh | «МД АСТАНА АЗИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD ASTANA AZIJA TREJD" |
Previous names | ТОО "МД АСТАНА АЗИЯ ТРЕЙД" |
Status | Active |
Address | Astana, Raion Baiqonir, Raion Promzona, 121 |
Registration date | 30.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 394 940 ₸ | 6 370 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Raion Promzona, 121
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» — BIN 081240017994
Last registry change: 30.12.2008
LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» was registered on 30.12.2008. In 2016, estimated annual revenue was 394 940 ₸ and tax payments totaled 6 370 ₸.
LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» (BIN 081240017994) has the status “Active”. Registered address — Astana, Raion Baiqonir, Raion Promzona, 121, 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 «MD ASTANA AZIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» is Knizhnichenko Denis Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MD ASTANA 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MD ASTANA AZIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MD ASTANA 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.