LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160340020630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST"stat.gov.kz |
Name in Kazakh | "АЗИЯ ИДЕАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" |
Previous names | ТОО "ЛОМБАРД КЭШ", ТОО "АЗИЯ ИДЕАЛ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Kargali, 83/4, Kv 49 |
Registration date | 24.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 36 871 462 ₸ | 594 701 ₸ |
| 2019 | 96 215 382 ₸ | 1 551 861 ₸ |
| 2018 | 44 606 706 ₸ | 719 463 ₸ |
| 2017 | 38 643 980 ₸ | 623 290 ₸ |
| 2016 | 5 199 692 ₸ | 83 866 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Bostandikskii Raion, Mikroraion Kargali, 83/4, Kv 49
Unit
КВ 49
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" — BIN 160340020630
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" was registered on 24.03.2016. In 2020, estimated annual revenue was 36 871 462 ₸ and tax payments totaled 594 701 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" (BIN 160340020630) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" has been operating for 10 years 5 months, since 24.03.2016. Registered address — Almaty, Bostandikskii Raion, Mikroraion Kargali, 83/4, Kv 49, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" is Abdykerimov Erlan Kurmangazhy Uly.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA IDEAL INVEST" 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.
Frequently asked questions
Similar companies5
LLP "TORGOVYJ DOM "WOODER" (VUDER)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСТРИГО СЕРГЕЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GIMAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАНТУЕВ МИХАИЛ ЗАЛПУЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALLADIN AG"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТАХТАЕВА МАДИНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHUJ SIN' PRODUKT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЧЭН ЖУЭЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FASHION FABRIC (FESHN FABRIK)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesУШУРОВА ШАХРИЗА— Officer
small · 1 - 5 pers.