LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST»
Wholesale of clothing, except knitwear and hosiery
BIN 130140007472No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» |
Name in Kazakh | «АЗИЯ ПРОМ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA PROM INVEST" |
Status | Ликвидация |
Liquidation date | 19.06.2023 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 90 |
Registration date | 16.01.2013 · 13 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 | 21.06.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 204 433 902 ₸ | 3 297 321 ₸ |
| 2017 | 330 956 124 ₸ | 5 338 002 ₸ |
| 2016 | 121 440 578 ₸ | 1 958 719 ₸ |
| 2015 | 29 017 116 ₸ | 468 018 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» — BIN 130140007472
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» was registered on 16.01.2013. In 2018, estimated annual revenue was 204 433 902 ₸ and tax payments totaled 3 297 321 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» (BIN 130140007472) has the status “Ликвидация”; dissolution date — 19.06.2023. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» is Al'muhanbetov Danijar Rahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 31.07.2018). Also on record: 3 events (most recent date — 01.01.2019), 1 historical name, 1 valid certificate (most recent date — 02.12.2016), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA PROM INVEST» 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.