LIMITED LIABILITY PARTNERSHIP "REGION AZIJA TREJD"

Wholesale trade in diesel fuel

BIN 080140011607

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202079 984 278 ₸1 290 069 ₸
2015287 556 ₸4 638 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46716
Wholesale of motor gasoline

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: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omokeev KurmanbekDirector
LIMITED LIABILITY PARTNERSHIP "REGION AZIJA TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 92/87

Unit

КВ. 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 , Алмалинский Район, Prospekt Abilai Hana , Дом 92/87, КВ. 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.

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