LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD"

Wholesale of a wide range of goods without any specification

BIN 100140000846

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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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Contacts4

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
20192 414 590 ₸38 945 ₸
20182 298 402 ₸37 071 ₸
20161 142 474 ₸18 427 ₸

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uberskaja Svetlana ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA 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

Ulica Gabidena Mustafina , Дом 13

Unit

КВ. 187

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" — BIN 100140000846

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" was registered on 24.01.2011. In 2019, estimated annual revenue was 2 414 590 ₸ and tax payments totaled 38 945 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" (BIN 100140000846) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" has been operating for 15 years 7 months, since 24.01.2011. Registered address — Astana , Район Алматы, Ulica Gabidena Mustafina , Дом 13, КВ. 187, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" is Uberskaja Svetlana Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA KARAGANDA 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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