LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020»
Wholesale of a wide range of goods without any specification
BIN 190640008494No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» |
Name in Kazakh | «АЗИЯ ТРЕЙД 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2020" |
Previous names | ТОО "АЗИЯ ТРЕЙД 2020" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 4, Apt. 59 |
Registration date | 07.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, House 4
Unit
Apt. 59
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» — BIN 190640008494
Last registry change: 07.06.2019
LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» was registered on 07.06.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» (BIN 190640008494) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 4, Apt. 59, region — Karaganda 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 TREJD 2020»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» is Pak Denis Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» was headed by Abdikamalova Madina Shahmuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA TREJD 2020» 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.