LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING"
Wholesale of grain, seeds and animal feed
BIN 210540019438 · VAT 60001-1232693Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" |
Name in Kazakh | "КАЗ-АЗИЯ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" |
Previous names | ТОО "КАЗ-АЗИЯ ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Sairamskaya, Dom.190 |
Registration date | 17.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 601 270 ₸ | 58 085 ₸ |
| 2023 | 48 077 094 ₸ | 775 437 ₸ |
| 2022 | 317 831 716 ₸ | 5 126 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Shymkent
House number and street
Street Sairamskaya, Dom.190
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" — BIN 210540019438
Last registry change: 17.05.2021
LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" was registered on 17.05.2021. In 2024, estimated annual revenue was 3 601 270 ₸ and tax payments totaled 58 085 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" (BIN 210540019438) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sairamskaya, Dom.190, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" is Tadzhibaev Bahitzhon Kadirbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 20.12.2024). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-AZIJA TREJDING" 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.