LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB»
Wholesale of a wide range of goods without any specification
BIN 170240022675No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» |
Name in Kazakh | «АЗИЯ КАПИТАЛ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA KAPITAL SNAB" |
Previous names | ТОО "АЗИЯ КАПИТАЛ СНАБ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2 |
Registration date | 18.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 348 250 ₸ | 37 875 ₸ |
| 2022 | 4 898 ₸ | 79 ₸ |
| 2020 | 6 208 060 ₸ | 100 130 ₸ |
| 2018 | 4 918 832 ₸ | 79 336 ₸ |
| 2017 | 620 000 ₸ | 10 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 93
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» — BIN 170240022675
Last registry change: 18.02.2017
LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» was registered on 18.02.2017. In 2025, estimated annual revenue was 2 348 250 ₸ and tax payments totaled 37 875 ₸. According to public sources: 93 government contracts.
LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» (BIN 170240022675) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, region — Aktobe Region, 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 KAPITAL SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» is Undegenov Utep Bisenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» was headed by Undigenova Akkal Uahitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» appears in 17 court cases (as plaintiff — 1, as defendant — 16, most recent date — 12.02.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA KAPITAL SNAB» 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.