LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD"

Wholesale of motor gasoline

BIN 040740000775

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 518 874 ₸40 627 ₸
2020361 026 ₸5 823 ₸
201958 955 614 ₸950 897 ₸
20182 697 806 ₸43 513 ₸
20175 048 970 ₸81 435 ₸
201631 806 ₸513 ₸
201511 533 674 ₸186 027 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bajzakov Atakel'Dy MamytzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Dachnii Kooperativ Energiya-2 , 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" — BIN 040740000775

Last registry change: 21.07.2004

LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" was registered on 21.07.2004. In 2022, estimated annual revenue was 2 518 874 ₸ and tax payments totaled 40 627 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" (BIN 040740000775) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Dachnii Kooperativ Energiya-2, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" is Bajzakov Atakel'dy Mamytzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" appears in 4 court cases (as defendant — 4, most recent date — 16.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA DILER LTD" 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