LIMITED LIABILITY PARTNERSHIP "AZIA TRADING"
Wholesale of a wide range of goods without any specification
BIN 080140015283Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIA TRADING"stat.gov.kz |
Name in Kazakh | "AZIA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" |
Previous names | ТОО "AZIA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica S.Esetova, 15 |
Registration date | 24.01.2008 · 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 | 24.01.2008 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 004 ₸ | 242 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Jetisu
House number and street
Ulica S.Esetova , 15
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" — BIN 080140015283
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" was registered on 24.01.2008. In 2018, estimated annual revenue was 15 004 ₸ and tax payments totaled 242 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIA TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" (BIN 080140015283) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" has been operating for 18 years 7 months, since 24.01.2008. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica S.Esetova, 15, region — Oblast' jetisu, 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 "AZIA TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" is Snezhko Igor' Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" was headed by Ongarov Evgenij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" appears in 1 court case (as defendant — 1, most recent date — 23.11.2022). 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 "AZIA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA TRADING" 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
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