LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ"
Wholesale of a wide range of goods without any specification
BIN 210640011397 · VAT 06001-1118170Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ"stat.gov.kz |
Name in Kazakh | "АЗИЯ ХОЛДИНГ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" |
Previous names | ТОО "АЗИЯ ХОЛДИНГ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica 8 Nauriz , Дом 10, КВ. 28 |
Registration date | 09.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 223 298 ₸ | 213 279 ₸ |
| 2022 | 4 315 572 ₸ | 69 606 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 8 Nauriz , Дом 10
Unit
КВ. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" — BIN 210640011397
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" was registered on 09.06.2021. In 2024, estimated annual revenue was 13 223 298 ₸ and tax payments totaled 213 279 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" (BIN 210640011397) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" has been operating for 5 years 2 months, since 09.06.2021. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica 8 Nauriz , Дом 10, КВ. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" is Saranbaev Adil Mirgaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" was headed by Boranbaev Erzhan Ondasynuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA HOLDING KZ" 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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