LIMITED LIABILITY PARTNERSHIP «AZA (AZA)»
Forwarding services
BIN 210640033833 · VAT 09001-1012315No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» |
Name in Kazakh | «AZA (АЗА)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZA (AZA)" |
Previous names | ТОО "AZA (АЗА)" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Potrebitelskii Kooperativ Sadovodov Kapshagai Altin-Alma, Street Malinovaya, House 1 |
Registration date | 24.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 311 550 310 ₸ | 5 025 005 ₸ |
| 2023 | 1 381 111 566 ₸ | 22 275 993 ₸ |
| 2022 | 675 180 ₸ | 10 890 ₸ |
| 2021 | 790 500 ₸ | 12 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Malinovaya, House 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» — BIN 210640033833
Last registry change: 24.06.2021
LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» was registered on 24.06.2021. In 2024, estimated annual revenue was 311 550 310 ₸ and tax payments totaled 5 025 005 ₸.
LIMITED LIABILITY PARTNERSHIP «AZA (AZA)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» (BIN 210640033833) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Potrebitelskii Kooperativ Sadovodov Kapshagai Altin-Alma, Street Malinovaya, House 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZA (AZA)»
The head of LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» is Rahmanov Azamat Sattarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» appears in 3 court cases (as defendant — 3, most recent date — 04.03.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZA (AZA)» 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.