LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING"
The activities of agents for the wholesale trade of a wide range of goods
BIN 140540019879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" |
Name in Kazakh | "АЗИЯ ТРЕЙД ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" |
Previous names | ТОО "АЗИЯ ТРЕЙД ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 80/50, Apt 12 |
Registration date | 26.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" is a llp registered on May 26, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 938 898 ₸, 36% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 58 211 676 ₸ | 938 898 ₸ |
| 2019 | 91 038 630 ₸ | 1 468 365 ₸ |
| 2018 | 585 776 ₸ | 9 448 ₸ |
| 2017 | 26 532 900 ₸ | 427 950 ₸ |
| 2015 | 110 616 680 ₸ | 1 784 140 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 80/50, Apt 12
Unit
Apt 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" — BIN 140540019879
Last registry change: 26.05.2014
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" was registered on 26.05.2014. In 2020, estimated annual revenue was 58 211 676 ₸ and tax payments totaled 938 898 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" (BIN 140540019879) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 80/50, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" is Polevskaja Zinaida Luk'janovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD HOLDING" 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.