LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 210940034981 · VAT 06001-1119834

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 509 264 ₸40 472 ₸
202225 392 596 ₸409 558 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

43298
Other construction and installation works, not included in other groups

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qairbaj Asel GaniqyzyChief Executive
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Serjana Jamankulova , Дом 6

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" — BIN 210940034981

Last registry change: 27.04.2023

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" was registered on 22.09.2021. In 2023, estimated annual revenue was 2 509 264 ₸ and tax payments totaled 40 472 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" (BIN 210940034981) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 25.04.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Serjana Jamankulova, House 6, Korpus 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" is Qairbaj Asel Ganiqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" was headed by Kalij Anatolij.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD KAZAHSTAN" 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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