LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP"
Wholesale of a wide range of goods without any specification
BIN 100740010845 · VAT 21001-0028859Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP"stat.gov.kz |
Name in Kazakh | "АЗИЯ ЛИДЕР ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" |
Previous names | ТОО "АЗИЯ ЛИДЕР ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 4 |
Registration date | 19.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 584 350 ₸ | 9 425 ₸ |
| 2022 | 171 501 734 ₸ | 2 766 157 ₸ |
| 2021 | 252 801 838 ₸ | 4 077 449 ₸ |
| 2020 | 227 269 556 ₸ | 3 665 638 ₸ |
| 2019 | 233 197 624 ₸ | 3 761 252 ₸ |
| 2018 | 140 474 392 ₸ | 2 265 716 ₸ |
| 2017 | 162 598 534 ₸ | 2 622 557 ₸ |
| 2016 | 104 360 570 ₸ | 1 683 235 ₸ |
| 2015 | 209 564 712 ₸ | 3 380 076 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Prospekt Abaya , 4
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" — BIN 100740010845
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" was registered on 19.07.2010. In 2023, estimated annual revenue was 584 350 ₸ and tax payments totaled 9 425 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" (BIN 100740010845) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" has been operating for 16 years 1 month, since 19.07.2010. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 4, region — Jambilskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" is Dzhaparov Abdumalik Nuhurovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" appears in 1 court case (as defendant — 1, most recent date — 08.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER 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.
Frequently asked questions
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