LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050"

Wholesale of perfumes and cosmetics

BIN 191140003106

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023728 934 ₸11 757 ₸
202237 802 020 ₸609 710 ₸
202159 266 730 ₸955 915 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agaev El'Nur Tofig OglyCEO
LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 67 , Дом 6

Unit

КВ. 261

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" — BIN 191140003106

Last registry change: 02.08.2023

LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" was registered on 04.11.2019. In 2023, estimated annual revenue was 728 934 ₸ and tax payments totaled 11 757 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" (BIN 191140003106) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 06.06.2024. Registered address — Astana , Г. Район Есиль, Ulica E 67 , Дом 6, КВ. 261, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" is Agaev El'nur Tofig Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" appears in 1 court case (as plaintiff — 1, most recent date — 10.12.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA KOMPANI 2050" 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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