LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)"

Wholesale of a wide range of goods without any specification

BIN 170440036901 · VAT 60001-1196686

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023124 ₸2 ₸
202126 587 336 ₸428 828 ₸
202030 011 162 ₸484 051 ₸
2019318 246 248 ₸5 133 004 ₸
2018363 049 928 ₸5 855 644 ₸
2017261 221 624 ₸4 213 252 ₸

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

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: 2

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ergeshova Gulshana NadirbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)"
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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

Mikroraion Tastak 2 , 8

Unit

КВ 107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" — BIN 170440036901

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" was registered on 28.04.2017. In 2023, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" (BIN 170440036901) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" has been operating for 9 years 4 months, since 28.04.2017. Registered address — Almaty , Алмалинский Район, Mikroraion Tastak 2 , 8, КВ 107, 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 "AZEMA LTD (AZEMA LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" is Ergeshova Gulshana Nadirbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZEMA LTD (AZEMA LTD)" 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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