LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP"
Wholesale of other fuels
BIN 140540010796Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" |
Name in Kazakh | "AZIAN TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" |
Previous names | ТОО "AZIAN TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Талгарский Район, Талгарская Г.А., Г.Талгар, Ulica Promishlennaya , 8, КВ 4 |
Registration date | 16.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 663 400 ₸ | 10 700 ₸ |
| 2016 | 85 520 072 ₸ | 1 379 356 ₸ |
| 2015 | 40 117 224 ₸ | 647 052 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Almatinskaya Oblast'
House number and street
Ulica Promishlennaya , 8
Unit
КВ 4
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" — BIN 140540010796
Last registry change: 16.05.2014
LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" was registered on 16.05.2014. In 2017, estimated annual revenue was 663 400 ₸ and tax payments totaled 10 700 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" (BIN 140540010796) has the status “Active”. Registered address — Almatinskaya oblast' , Талгарский Район, Талгарская Г.А., Г.Талгар, Ulica Promishlennaya , 8, КВ 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" is Bazhbanov Nurlan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" 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.