LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD»
Wholesale trade in diesel fuel
BIN 080140011607No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» |
Name in Kazakh | «РЕГИОН АЗИЯ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION AZIJA TREJD" |
Previous names | ТОО "РЕГИОН АЗИЯ ТРЭЙД" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 92/87, Apt. 297 |
Registration date | 22.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.01.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 79 984 278 ₸ | 1 290 069 ₸ |
| 2015 | 287 556 ₸ | 4 638 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 92/87
Unit
Apt. 297
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» — BIN 080140011607
Last registry change: 22.01.2008
LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» was registered on 22.01.2008. In 2020, estimated annual revenue was 79 984 278 ₸ and tax payments totaled 1 290 069 ₸.
LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» (BIN 080140011607) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 92/87, Apt. 297, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» is Omokeev Kurmanbek.
Verification of LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION AZIJA TREJD» 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.