LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)"

Wholesale of a wide range of goods without any specification

BIN 190540028143 · VAT 60001-1209383
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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026119 164 ₸1 922 ₸
202478 039 462 ₸1 258 701 ₸
2023109 949 994 ₸1 773 387 ₸
2022268 759 398 ₸4 334 829 ₸
202118 737 919 992 ₸302 224 516 ₸
202015 886 969 528 ₸256 241 444 ₸
2019594 912 134 ₸9 595 357 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sharaf Rashidov, D.55

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" — BIN 190540028143

Last registry change: 28.05.2019

LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" was registered on 28.05.2019. In 2026, estimated annual revenue was 119 164 ₸ and tax payments totaled 1 922 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" (BIN 190540028143) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Sharaf Rashidov, D.55, region — Shymkent, 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 "ASIA INDUSTRIAL (AZIJA INDASTRIAL)"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" is Hademi Reza.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 17.07.2020). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA INDUSTRIAL (AZIJA INDASTRIAL)" 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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