LIMITED LIABILITY PARTNERSHIP «AZ TREJD»
Wholesale of other intermediate products
BIN 200840017282 · VAT 59001-0008018 · VAT 59001-0002757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZ TREJD» |
Name in Kazakh | «AZ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZ TREJD" |
Previous names | ТОО "AZ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Tastankul Omarova, D.25 |
Registration date | 18.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 120 467 302 ₸ | 1 943 021 ₸ |
| 2021 | 25 834 036 ₸ | 416 678 ₸ |
| 2020 | 4 504 300 ₸ | 72 650 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tastankul Omarova, D.25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AZ TREJD» — BIN 200840017282
Last registry change: 18.08.2020
LIMITED LIABILITY PARTNERSHIP «AZ TREJD» was registered on 18.08.2020. In 2022, estimated annual revenue was 120 467 302 ₸ and tax payments totaled 1 943 021 ₸.
LIMITED LIABILITY PARTNERSHIP «AZ TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZ TREJD» (BIN 200840017282) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Tastankul Omarova, D.25, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZ TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «AZ TREJD» is Tasqul Kumisbek Zhanbolatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AZ TREJD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZ TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZ TREJD» 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.