LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD"
Wholesale of a wide range of goods without any specification
BIN 070140000779Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" |
Name in Kazakh | "АЗИЯ ПАРТНЕРШИП ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" |
Previous names | ТОО "АЗИЯ ПАРТНЕРШИП ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2025 |
Address | Almaty, Jetisuskii Raion, Street Kazakova, 9b |
Registration date | 23.01.2007 · 19 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 | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" is a llp registered on January 23, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 700 ₸. Takes part in public procurement: 1 contract. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 43 400 ₸ | 700 ₸ |
| 2019 | 374 480 ₸ | 6 040 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2015 | 2 212 656 ₸ | 35 688 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty, Jetisuskii Raion, Street Kazakova, 9b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" — BIN 070140000779
LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" was registered on 23.01.2007. In 2024, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" (BIN 070140000779) has the status “Ликвидация”; dissolution date — 15.05.2025. Registered address — Almaty, Jetisuskii Raion, Street Kazakova, 9b, 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 PARTNERSHIP TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" is Sameev Azat Nurullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA PARTNERSHIP TREJD" 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.