LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT"

Other types of loans not included in other groups

BIN 030640002002

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 627 624 ₸26 252 ₸
20201 088 348 ₸17 554 ₸
20192 252 584 ₸36 332 ₸
20161 572 816 ₸25 368 ₸
201511 038 604 ₸178 042 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Otemisova Aqmaral MuhtarqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT" — BIN 030640002002

LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT" was registered on 16.06.2003. In 2021, estimated annual revenue was 1 627 624 ₸ and tax payments totaled 26 252 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT" (BIN 030640002002) has the status “Ликвидация”; dissolution date — 16.04.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.4, K.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT" is Otemisova Aqmaral Muhtarqyzy.

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

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