LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210640023589No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» |
Name in Kazakh | «АЗИЯФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJAFINANS" |
Previous names | ТОО "АЗИЯФИНАНС" |
Status | Active |
Address | Akmola Region, Akkolskii Raion, Akkolskaya A., Akkol, Street Abilai Hana, House 65/1 |
Registration date | 16.06.2021 · 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 | 16.06.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 722 418 ₸ | 60 039 ₸ |
| 2022 | 341 558 ₸ | 5 509 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Akmola Region
House number and street
Street Abilai Hana, House 65/1
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» — BIN 210640023589
Last registry change: 16.06.2021
LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» was registered on 16.06.2021. In 2023, estimated annual revenue was 3 722 418 ₸ and tax payments totaled 60 039 ₸.
LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» (BIN 210640023589) has the status “Active”. Registered address — Akmola Region, Akkolskii Raion, Akkolskaya A., Akkol, Street Abilai Hana, House 65/1, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS»
The head of LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» is Pernebaev Maksat Bajmuhanbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIJAFINANS» 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.