LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ»
Wholesale of a wide range of goods without any specification
BIN 080740012697No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» |
Name in Kazakh | «АЗИЯ ИМП-ЭКС КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA IMP-EKS KZ" |
Status | Ликвидация |
Liquidation date | 10.05.2023 |
Address | Shymkent, Enbekshinskii Raion, Street Tole Bi, D.41 |
Registration date | 18.07.2008 · 18 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 | 10.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 124 ₸ | 2 ₸ |
| 2016 | 6 875 118 ₸ | 110 889 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 36 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Tole Bi, D.41
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» — BIN 080740012697
Last registry change: 10.05.2023
LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» was registered on 18.07.2008. In 2017, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» (BIN 080740012697) has the status “Ликвидация”; dissolution date — 10.05.2023. Registered address — Shymkent, Enbekshinskii Raion, Street Tole Bi, D.41, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» is Fazylov Dzhalildin Bahtiboevich. Previously, LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» was headed by Alimbekov Askar Aristanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» appears in 3 court cases (as defendant — 3, most recent date — 08.04.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJA IMP-EKS KZ» 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.