LIMITED LIABILITY PARTNERSHIP "MD ASTANA AZIJA TREJD"

Wholesale of a wide range of goods without any specification

BIN 081240017994

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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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Contacts7

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
2016394 940 ₸6 370 ₸

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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knizhnichenko Denis OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "MD ASTANA AZIJA TREJD"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MD ASTANA AZIJA TREJD" has been operating for 17 years 8 months, since 30.12.2008. 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.

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