LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP"

Wholesale of a wide range of goods without any specification

BIN 140440006167

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201752 040 940 ₸839 370 ₸
2016164 003 330 ₸2 645 215 ₸
2015217 682 930 ₸3 511 015 ₸

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: 4

Connections and affiliations

  • 31 total connections
  • 6 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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Abishev Ernar AmanovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 312 "A", Kv 214

Unit

КВ 214

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" — BIN 140440006167

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" was registered on 04.04.2014. In 2017, estimated annual revenue was 52 040 940 ₸ and tax payments totaled 839 370 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" (BIN 140440006167) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" has been operating for 12 years 4 months, since 04.04.2014. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 312 "A", Kv 214, 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 SNAB GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" is Abishev Ernar Amanovich.

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

LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 09.06.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA SNAB GROUP" 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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