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 09001-1004145No sign-up or report credits required
Contacts11
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «»AZIJA-SEMIRECH'E«» |
Name in Kazakh | «»АЗИЯ-СЕМИРЕЧЬЕ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""AZIJA-SEMIRECH'E"" |
Previous names | ТОО ""АЗИЯ-СЕМИРЕЧЬЕ"" |
Status | Ликвидация |
Liquidation date | 06.11.2025 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Jeltoksan, 205, Apt 205 |
Registration date | 06.06.2017 · 9 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 | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 249 224 ₸ | 133 052 ₸ |
| 2023 | 17 797 348 ₸ | 287 054 ₸ |
| 2022 | 102 537 336 ₸ | 1 653 828 ₸ |
| 2021 | 246 328 480 ₸ | 3 973 040 ₸ |
| 2020 | 158 194 054 ₸ | 2 551 517 ₸ |
| 2019 | 119 614 740 ₸ | 1 929 270 ₸ |
| 2018 | 49 896 608 ₸ | 804 784 ₸ |
| 2017 | 16 051 366 ₸ | 258 893 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 40
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Jeltoksan, 205
Unit
Apt 205
Locality
Zhetysu Region
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 — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Jeltoksan, 205, Apt 205, region — Zhetysu Region, 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.