LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 140640025926 · VAT 62001-0035386 · VAT 62001-1036460Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ АЗИЯ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ММК-КАЗАХСТАН", ТОО "ТОРГОВЫЙ ДОМ АЗИЯ-М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 55/3 |
Registration date | 30.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2014 |
Branches | Not found |
Contacts39
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 109 374 313 336 ₸ | 1 764 101 828 ₸ |
| 2025 | 425 417 213 272 ₸ | 6 861 567 956 ₸ |
| 2024 | 371 554 595 906 ₸ | 5 992 816 063 ₸ |
| 2023 | 475 160 102 626 ₸ | 7 663 872 623 ₸ |
| 2022 | 426 667 834 492 ₸ | 6 881 739 266 ₸ |
| 2021 | 420 766 531 582 ₸ | 6 786 556 961 ₸ |
| 2020 | 169 731 454 138 ₸ | 2 737 604 099 ₸ |
| 2019 | 314 694 640 372 ₸ | 5 075 720 006 ₸ |
| 2018 | 434 556 077 938 ₸ | 7 008 968 999 ₸ |
| 2017 | 423 176 934 288 ₸ | 6 825 434 424 ₸ |
| 2016 | 157 972 544 120 ₸ | 2 547 944 260 ₸ |
| 2015 | 42 620 546 478 ₸ | 687 428 169 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 6
Connections and affiliations
- 92 total connections
- 24 by founders
- 6 by address
- 18 by management
- 39 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksandra Pushkina , Здание 55/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" — BIN 140640025926
Last registry change: 30.06.2014
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" was registered on 30.06.2014. In 2026, estimated annual revenue was 109 374 313 336 ₸ and tax payments totaled 1 764 101 828 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" (BIN 140640025926) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 55/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" is Pavlov Nikita Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" was headed by Sirazh Aleksandr Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" appears in 1 court case (as plaintiff — 1, most recent date — 22.06.2022). Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (39 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AZIJA-M" 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.
Frequently asked questions
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