LIMITED LIABILITY PARTNERSHIP "AZIJA KAPITAL SNAB"
Wholesale of a wide range of goods without any specification
BIN 170240022675Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA KAPITAL SNAB"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2 |
Registration date | 18.02.2017 · 9 years 7 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 |
Contacts9
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
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: 5
- Government contracts: 93
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilkaiir Hana , Дом 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA KAPITAL SNAB" — BIN 170240022675
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AZIJA KAPITAL SNAB" has been operating for 9 years 6 months, since 18.02.2017. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, 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 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FAZR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУШКИМБАЕВА ГАУХАР НАРМИРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AST-17"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИМАШЕВА РЫСЖАМАЛ КУЛБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNOBAZIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚУАНДЫҚОВ ЖӘНІБЕК АМАНБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZAQ WEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАНАСАЕВА МАДИНА КАЙРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WEST KEI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАКИМБЕТОВА ЭЛЬМИРА ИМАНБАЕВНА— Director
small · 1 - 5 pers.