LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT"

Wholesale of a wide range of goods without any specification

BIN 110140011863

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201861 442 ₸991 ₸
201761 442 ₸991 ₸
2015379 626 ₸6 123 ₸

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: 3

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

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Fomenko Valerij IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT"
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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 Gete , Дом 73

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" — BIN 110140011863

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" was registered on 21.01.2011. In 2018, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" (BIN 110140011863) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" has been operating for 15 years 7 months, since 21.01.2011. Registered address — Almaty, Turksibskii Raion, Ulica Gete, House 73, 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 TEHTORGKOMPLEKT"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" is Fomenko Valerij Ivanovich.

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

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 TEHTORGKOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TEHTORGKOMPLEKT" 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

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