LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS"
Wholesale of a wide range of goods without any specification
BIN 160540013813Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS"stat.gov.kz |
Name in Kazakh | "АЗИЯ LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" |
Previous names | ТОО "АЗИЯ LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica D.A.Konaeva, House 56 |
Registration date | 17.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 266 414 ₸ | 4 297 ₸ |
| 2017 | 2 297 697 060 ₸ | 37 059 630 ₸ |
| 2016 | 8 506 780 742 ₸ | 137 206 141 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica D.A.Konaeva , Дом 56
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" — BIN 160540013813
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" was registered on 17.05.2016. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" (BIN 160540013813) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" has been operating for 10 years 3 months, since 17.05.2016. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica D.A.Konaeva, House 56, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" is Idris Bekzat Nurzhausynuly. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" was headed by Petrushina Irina Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 28.06.2016). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LOGISTICS" 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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