LIMITED LIABILITY PARTNERSHIP «SILVER AZIA»
Wholesale of a wide range of goods without any specification
BIN 200740018356No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» |
Name in Kazakh | «SILVER AZIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILVER AZIA" |
Previous names | ТОО "SILVER AZIA" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Geroya Sovetskogo Souza S.Jaksigulova, House 1/2 |
Registration date | 22.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 844 ₸ | 62 ₸ |
| 2021 | 12 941 818 ₸ | 208 739 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
West Kazakhstan Region
House number and street
Street Geroya Sovetskogo Souza S.Jaksigulova, House 1/2
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» — BIN 200740018356
Last registry change: 22.07.2020
LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» was registered on 22.07.2020. In 2022, estimated annual revenue was 3 844 ₸ and tax payments totaled 62 ₸.
LIMITED LIABILITY PARTNERSHIP «SILVER AZIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» (BIN 200740018356) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Geroya Sovetskogo Souza S.Jaksigulova, House 1/2, region — West Kazakhstan Region, 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 «SILVER AZIA»
The head of LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» is Tulkibaj Erbolek Gabituly.
Verification of LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» appears in 1 court case (as defendant — 1, most recent date — 19.10.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SILVER AZIA» 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.