LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS"

Wholesale of sugar, chocolate and sugar confectionery

BIN 181140005418 · VAT 59001-0000144

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 498 991 560 ₸72 564 380 ₸
20255 306 529 780 ₸85 589 190 ₸
20247 996 417 388 ₸128 974 474 ₸
20234 666 129 982 ₸75 260 161 ₸
20227 326 893 276 ₸118 175 698 ₸
20215 341 098 190 ₸86 146 745 ₸
20202 505 732 728 ₸40 415 044 ₸
201998 311 106 ₸1 585 663 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
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: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasimov Dilshodbek AbdurashitovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Sairam , Д.103/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" — BIN 181140005418

Last registry change: 06.11.2018

LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" was registered on 06.11.2018. In 2026, estimated annual revenue was 4 498 991 560 ₸ and tax payments totaled 72 564 380 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" (BIN 181140005418) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, D.103/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS"

The head of LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" is Kasimov Dilshodbek Abdurashitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIYA BIZNESS" 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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