LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR"
Wholesale of grain, seeds and animal feed
BIN 101040003255Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" |
Name in Kazakh | "ЗВЕЗДА АЗИЯ АМИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" |
Previous names | ТОО "ЗВЕЗДА АЗИЯ АМИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.45 |
Registration date | 06.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2010 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 ₸ | 2 ₸ |
| 2016 | 767 368 172 ₸ | 12 376 906 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Hana , Д.45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" — BIN 101040003255
Last registry change: 06.10.2010
LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" was registered on 06.10.2010. In 2018, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" (BIN 101040003255) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.45, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR"
The head of LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" is Shekarchi Amir Hossejn Jadollah.
Verification of LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZVEZDA AZIJA AMIR" 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.
Frequently asked questions
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