LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT»
Retail sale of other goods in stalls, stalls and kiosks
BIN 150740008951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» |
Name in Kazakh | «АЗИЯ НЕФТЕГАЗ КОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA NEFTEGAZ KOMPLEKT" |
Previous names | ТОО "АЗИЯ НЕФТЕГАЗ КОМПЛЕКТ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Esenberlina, 6, Apt 21 |
Registration date | 10.07.2015 · 11 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 | 10.07.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 457 412 ₸ | 200 926 ₸ |
| 2018 | 45 260 ₸ | 730 ₸ |
| 2017 | 4 963 906 ₸ | 80 063 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Esenberlina, 6
Unit
Apt 21
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» — BIN 150740008951
Last registry change: 10.07.2015
LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» was registered on 10.07.2015. In 2020, estimated annual revenue was 12 457 412 ₸ and tax payments totaled 200 926 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» (BIN 150740008951) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Esenberlina, 6, Apt 21, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» is Kim Sergej Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» appears in 1 court case (as defendant — 1, most recent date — 16.01.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA NEFTEGAZ KOMPLEKT» 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.