LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E""

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 170640006436 · VAT 09001-1004145

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20248 249 224 ₸133 052 ₸
202317 797 348 ₸287 054 ₸
2022102 537 336 ₸1 653 828 ₸
2021246 328 480 ₸3 973 040 ₸
2020158 194 054 ₸2 551 517 ₸
2019119 614 740 ₸1 929 270 ₸
201849 896 608 ₸804 784 ₸
201716 051 366 ₸258 893 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Oblast' jetisu

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: 2
  • Government contracts: 40

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anoshkina Svetlana Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Jeltoksan , 205

Unit

КВ 205

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" — BIN 170640006436

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" was registered on 06.06.2017. In 2024, estimated annual revenue was 8 249 224 ₸ and tax payments totaled 133 052 ₸. According to public sources: 40 government contracts.

LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" (BIN 170640006436) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Jeltoksan , 205, КВ 205, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E""

The head of LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" is Anoshkina Svetlana Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" appears in 1 court case (as plaintiff — 1, most recent date — 09.12.2024). Also on record: 4 events (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 ""AZIJA-SEMIRECH'E"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" 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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