LIMITED LIABILITY PARTNERSHIP "SILVER AZIA"

Wholesale of a wide range of goods without any specification

BIN 200740018356

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20223 844 ₸62 ₸
202112 941 818 ₸208 739 ₸
202062 ₸1 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulkibaj Erbolek GabitulyDirector
LIMITED LIABILITY PARTNERSHIP "SILVER AZIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Geroya Sovetskogo Souza S.Jaksigulova , Дом 1/2

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza S.Jaksigulova, House 1/2, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

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