LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ"
Wholesale of a wide range of goods without any specification
BIN 151040021906Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ"stat.gov.kz |
Name in Kazakh | "АЗИЯ ТРЭЙД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" |
Previous names | ТОО "АЗИЯ ТРЭЙД KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Astana, Raion Almaty, Ulica Aleksei Petrov, 19/1, Ofis 50 |
Registration date | 26.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 27 673 700 ₸ | 446 350 ₸ |
| 2015 | 1 386 816 ₸ | 22 368 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Aleksei Petrov, 19/1, Ofis 50
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" — BIN 151040021906
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" was registered on 26.10.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" (BIN 151040021906) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, 19/1, Ofis 50, 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 "AZIJA TREJD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" is Trofimets Roman Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KZ" 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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