LIMITED LIABILITY PARTNERSHIP "AZIJA LOM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170940024072Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" |
Name in Kazakh | "АЗИЯ ЛОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" |
Previous names | ТОО ""АЗИЯ ЛОМ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2023 |
Address | Astana, Raion Almaty, Ulica 101, Building 49b |
Registration date | 20.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 318 304 ₸ | 37 392 ₸ |
| 2021 | 165 364 354 ₸ | 2 667 167 ₸ |
| 2020 | 56 645 866 ₸ | 913 643 ₸ |
| 2019 | 289 862 276 ₸ | 4 675 198 ₸ |
| 2018 | 133 083 744 ₸ | 2 146 512 ₸ |
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: 3
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 24 by management
- 11 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 101 , Здание 49б
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" — BIN 170940024072
Last registry change: 01.03.2023
LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" was registered on 20.09.2017. In 2022, estimated annual revenue was 2 318 304 ₸ and tax payments totaled 37 392 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" (BIN 170940024072) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.03.2023. Registered address — Astana, Raion Almaty, Ulica 101, Building 49b, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA LOM"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" is Druzhinin Evgenij Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" was headed by Markauskas Anton Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LOM" 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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