LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS"

The activities of agents for the wholesale trade of a wide range of goods

BIN 210640035720

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023480 810 ₸7 755 ₸
2022110 174 ₸1 777 ₸
2021158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Oblast' abai

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
  • Government contracts: 58

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ardaqov Quanysh SabyrzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica 1 Stepnaya , Дом 25а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" — BIN 210640035720

Last registry change: 25.06.2021

LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" was registered on 25.06.2021. In 2023, estimated annual revenue was 480 810 ₸ and tax payments totaled 7 755 ₸. According to public sources: 58 government contracts.

LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" (BIN 210640035720) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica 1 Stepnaya, House 25a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS"

The head of LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" is Ardaqov Quanysh Sabyrzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" appears in 6 court cases (as defendant — 6, most recent date — 21.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIA TRADE NS" 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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