LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 161040011762Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" |
Name in Kazakh | "АЗИЯ ВТОРРЕСУРС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" |
Previous names | ТОО "AGADAY", ТОО "АЗИЯ ВТОРРЕСУРС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2026 |
Address | Astana, G. Raion Esil, Street Siganaq, 29, Office 510 |
Registration date | 12.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" V GORODE ZHEZKAZGAN BRANCH OF TOO «AZIJA VTORRESURS» V GORODE KOKSHETAU FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" V GORODE UST'-KAMENOGORSK FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" V GORODE KARAGANDA Filial Tovarischestvo s ogranichennoj otvetstvennost'ju "AZIJa VTORRESURS" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" V GORODE ALMATY BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" V GORODE KOSTANAJ |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" is a llp registered on October 12, 2016 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 846 ₸, 7% more than the year before. Takes part in public procurement: 2 contracts. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 18 288 574 ₸ | 294 977 ₸ |
| 2019 | 11 584 762 ₸ | 186 851 ₸ |
| 2018 | 64 577 836 ₸ | 1 041 578 ₸ |
| 2017 | 386 756 ₸ | 6 238 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Street Siganaq, 29
Unit
Office 510
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" — BIN 161040011762
Last registry change: 21.08.2020
LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" was registered on 12.10.2016. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 2 government contracts, 7 branches.
LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" (BIN 161040011762) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Astana, G. Raion Esil, Street Siganaq, 29, Office 510, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" is Tazhenov Ashat Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" appears in 11 court cases (as plaintiff — 2, as defendant — 9, most recent date — 30.12.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA VTORRESURS" 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.