LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD"
Other construction and installation works, not included in other groups
BIN 120340022719Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" |
Name in Kazakh | "AZIA EURO CAD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" |
Previous names | ТОО "AZIA EURO CAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, D.67, Apt 23 |
Registration date | 30.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 30.03.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" is a llp registered on March 30, 2012 in Shymkent. 14 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2018: 1 630 900 ₸, 73% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 101 115 800 ₸ | 1 630 900 ₸ |
| 2017 | 378 946 604 ₸ | 6 112 042 ₸ |
| 2016 | 944 364 718 ₸ | 15 231 689 ₸ |
| 2015 | 102 309 858 ₸ | 1 650 159 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, D.67
Unit
Apt 23
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" — BIN 120340022719
Last registry change: 30.03.2012
LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" was registered on 30.03.2012. In 2018, estimated annual revenue was 101 115 800 ₸ and tax payments totaled 1 630 900 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" (BIN 120340022719) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, D.67, Apt 23, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD"
The head of LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" is Shankulov Rahat Ibadillaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 29.08.2018). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA EURO CAD" 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.