LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST"
Provision of other individual services not included in other groups
BIN 150240003932Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST"stat.gov.kz |
Name in Kazakh | "АЗИЯ ТРЕЙД ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2023 |
Address | Astana, Raion Esil, Ulica Vostochnaya Ilinka, 388 |
Registration date | 04.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 286 932 ₸ | 36 886 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Vostochnaya Ilinka , 388
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" — BIN 150240003932
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" was registered on 04.02.2015. In 2022, estimated annual revenue was 2 286 932 ₸ and tax payments totaled 36 886 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" (BIN 150240003932) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Astana, Raion Esil, Ulica Vostochnaya Ilinka, 388, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" is Bekenova El'mira Hakimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD INVEST" 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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