LIMITED LIABILITY PARTNERSHIP «OST AZIA»
Wholesale of a wide range of goods without any specification
BIN 180740003758No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OST AZIA» |
Name in Kazakh | «OST AZIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OST AZIA" |
Previous names | ТОО "OST AZIA" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, 194, Office 37 |
Registration date | 03.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 634 194 ₸ | 42 487 ₸ |
| 2020 | 188 120 834 ₸ | 3 034 207 ₸ |
| 2019 | 40 638 644 ₸ | 655 462 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 20
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 194
Unit
Office 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OST AZIA» — BIN 180740003758
Last registry change: 03.07.2018
LIMITED LIABILITY PARTNERSHIP «OST AZIA» was registered on 03.07.2018. In 2021, estimated annual revenue was 2 634 194 ₸ and tax payments totaled 42 487 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP «OST AZIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OST AZIA» (BIN 180740003758) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, 194, Office 37, 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 «OST AZIA»
The head of LIMITED LIABILITY PARTNERSHIP «OST AZIA» is Haritonov Il'ja Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OST AZIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OST AZIA» appears in 2 court cases (as defendant — 2, most recent date — 02.03.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OST AZIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OST AZIA» 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.