LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 130540021561

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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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Contacts14

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
201950 555 358 ₸815 409 ₸
2018213 244 226 ₸3 439 423 ₸
2017435 250 788 ₸7 020 174 ₸
2016922 615 614 ₸14 880 897 ₸
20151 490 854 418 ₸24 046 039 ₸

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
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Soppa Evgenij AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sariozek , 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" — BIN 130540021561

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" was registered on 29.05.2013. In 2019, estimated annual revenue was 50 555 358 ₸ and tax payments totaled 815 409 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" (BIN 130540021561) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" has been operating for 13 years 3 months, since 29.05.2013. Registered address — Astana, Raion Sariarka, Ulica Sariozek, 1, 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 "URAL PAK-AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" is Soppa Evgenij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" appears in 3 court cases (as defendant — 3, most recent date — 17.04.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "URAL PAK-AZIJA" 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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