LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA"

Wholesale of machinery and equipment for mining and construction

BIN 130240017275

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202541 292 ₸666 ₸
2024299 212 ₸4 826 ₸
202261 416 394 ₸990 587 ₸
20213 304 150 872 ₸53 292 756 ₸
20209 163 953 090 ₸147 805 695 ₸
20198 591 920 196 ₸138 579 358 ₸
20184 993 646 966 ₸80 542 693 ₸
20175 182 083 876 ₸83 581 998 ₸
20165 645 984 802 ₸91 064 271 ₸
20152 932 596 156 ₸47 299 938 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 51

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kommunalnaya , Дом 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" — BIN 130240017275

Last registry change: 14.02.2013

LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" was registered on 14.02.2013. In 2025, estimated annual revenue was 41 292 ₸ and tax payments totaled 666 ₸. According to public sources: 51 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" (BIN 130240017275) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" is Kunaev Dmitrij Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" was headed by Chekulaev Andrej Jur'evich.

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

LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" appears in 48 court cases (as plaintiff — 9, as defendant — 39, most recent date — 19.03.2026). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDEK AZIJA" 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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