LIMITED LIABILITY PARTNERSHIP «AZIM TRADE»
Wholesale of a wide range of goods without any specification
BIN 190140023455No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» |
Name in Kazakh | «AZIM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIM TRADE" |
Previous names | ТОО "AZIM TRADE" |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Astana, G. Raion Almaty, Street Aleksei Petrov, 32, Apt 118 |
Registration date | 21.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 245 830 ₸ | 3 965 ₸ |
| 2021 | 1 285 446 ₸ | 20 733 ₸ |
| 2020 | 7 044 812 ₸ | 113 626 ₸ |
| 2019 | 4 303 730 ₸ | 69 415 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, 32
Unit
Apt 118
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» — BIN 190140023455
Last registry change: 30.06.2022
LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» was registered on 21.01.2019. In 2022, estimated annual revenue was 245 830 ₸ and tax payments totaled 3 965 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «AZIM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» (BIN 190140023455) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Astana, G. Raion Almaty, Street Aleksei Petrov, 32, Apt 118, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» is Esetova Slushash Nijatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «AZIM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIM TRADE» 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.