LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL"
Other non-store retail
BIN 030240000260 · VAT 60001-1222964No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" |
Name in Kazakh | "АЗИЯ ТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" |
Previous names | ТОО "АЗИЯ ТЕРМИНАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Utepova, House 31, Apt. 1453 |
Registration date | 20.02.2003 · 23 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 | 20.02.2003 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 538 000 ₸ | 299 000 ₸ |
| 2023 | 357 971 880 ₸ | 5 773 740 ₸ |
| 2022 | 269 314 670 ₸ | 4 343 785 ₸ |
| 2021 | 1 989 394 ₸ | 32 087 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utepova, House 31
Unit
Apt. 1453
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" — BIN 030240000260
Last registry change: 20.02.2003
LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" was registered on 20.02.2003. In 2024, estimated annual revenue was 18 538 000 ₸ and tax payments totaled 299 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" (BIN 030240000260) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Utepova, House 31, Apt. 1453, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" is Qubajdulla Berik Danijaruly. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" was headed by Kostjukov Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TERMINAL" 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.