LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2020"

Wholesale of a wide range of goods without any specification

BIN 190640008494

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Denis Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2020"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Дом 4

Unit

КВ. 59

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2020" — BIN 190640008494

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD 2020" has been operating for 7 years 2 months, since 07.06.2019. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 4, КВ. 59, region — Karagandinskaya oblast', 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.

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