LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD"
Wholesale of a wide range of goods without any specification
BIN 171240011523Full legal name | LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD"stat.gov.kz |
Name in Kazakh | "ИДЕАЛ АЗИЯ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" |
Previous names | ТОО "ИДЕАЛ АЗИЯ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Kv Ofis Korpus 4, Ofis 208 |
Registration date | 12.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 567 300 ₸ | 9 150 ₸ |
| 2018 | 50 087 630 ₸ | 807 865 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Kv Ofis Korpus 4, Ofis 208
Unit
ОФИС 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" — BIN 171240011523
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" was registered on 12.12.2017. In 2019, estimated annual revenue was 567 300 ₸ and tax payments totaled 9 150 ₸.
LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" (BIN 171240011523) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" has been operating for 8 years 8 months, since 12.12.2017. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, Kv Ofis Korpus 4, Ofis 208, 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 "IDEAL AZIJA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" is Manapov Murat Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IDEAL AZIJA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IDEAL 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "NASER HAYAT (NASER HAJaT)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБАЕВ СЕКЕТАЙ КАЛИМКОЖИНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ABAS COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАНГИЛИСОВ БАТЫР АКНАЗАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EVITTA KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКРАСНОСЛОБОДЦЕВ АНДРЕЙ ЕВГЕНЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GLOBAL INTERNATIONAL INDUSTRY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЗЕРБАЕВ БАУЫРЖАН СЕРІКПАЙҰЛЫ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'FA BET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМҰСАХАНОВ ӘДІЛБЕК МУСАБАЙҰЛЫ— Officer
small