LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP"

Wholesale of a wide range of goods without any specification

BIN 160940012552

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" is a llp registered on September 15, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 316 599 ₸, 82% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202019 629 138 ₸316 599 ₸
2019107 678 438 ₸1 736 749 ₸
2018220 729 858 ₸3 560 159 ₸
201767 240 674 ₸1 084 527 ₸
20161 190 400 ₸19 200 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Avenue Raiimbek, 351b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" — BIN 160940012552

Last registry change: 15.09.2016

LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" was registered on 15.09.2016. In 2020, estimated annual revenue was 19 629 138 ₸ and tax payments totaled 316 599 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" (BIN 160940012552) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, 351b, 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 METALL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" is Askarov Elnar Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" appears in 1 court case (as defendant — 1, most recent date — 20.03.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA METALL GRUPP" 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 companies10