LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP"

Wholesale of a wide range of goods without any specification

BIN 210540030210 · VAT 59001-0006123

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202535 960 ₸580 ₸
202453 475 000 ₸862 500 ₸
20233 145 260 ₸50 730 ₸
202294 984 ₸1 532 ₸
202119 517 600 ₸314 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3
  • Government contracts: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosaev Sanzharbek SeitbekovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sh.Ualihanov , Д.219а

Unit

КВ.73

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" — BIN 210540030210

Last registry change: 25.05.2021

LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" was registered on 25.05.2021. In 2025, estimated annual revenue was 35 960 ₸ and tax payments totaled 580 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" (BIN 210540030210) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Sh.Ualihanov , Д.219а, КВ.73, region — Shimkent, 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 ELIT GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" is Kosaev Sanzharbek Seitbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 19.05.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA ELIT GRUPP" 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.

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