LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA"

Wholesale of a wide range of goods without any specification

BIN 080240022597

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015307 210 ₸4 955 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Potapov Petr MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bekmahanova , Дом 95а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" — BIN 080240022597

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" was registered on 26.02.2008. In 2015, estimated annual revenue was 307 210 ₸ and tax payments totaled 4 955 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" (BIN 080240022597) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" has been operating for 18 years 6 months, since 26.02.2008. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, House 95a, region — Almaty, 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 SOJA"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" is Potapov Petr Mihajlovich.

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

LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" appears in 2 court cases (as defendant — 2, most recent date — 20.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA SOJA" 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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