LIMITED LIABILITY PARTNERSHIP "AZIJA IMP-EKS KZ"

Wholesale of a wide range of goods without any specification

BIN 080740012697

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017124 ₸2 ₸
20166 875 118 ₸110 889 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 74 total connections
  • 36 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fazylov Dzhalildin BahtiboevichOfficer
LIMITED LIABILITY PARTNERSHIP "AZIJA IMP-EKS KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Д.41

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZIJA IMP-EKS KZ" — BIN 080740012697

Up to date as of September 1, 2026

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 — Shimkent, Enbekshinskii Raion, Ulica Tole Bi, D.41, region — Shimkent, 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.

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