LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP"

Wholesale of a wide range of goods without any specification

BIN 100740010845 · VAT 21001-0028859

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023584 350 ₸9 425 ₸
2022171 501 734 ₸2 766 157 ₸
2021252 801 838 ₸4 077 449 ₸
2020227 269 556 ₸3 665 638 ₸
2019233 197 624 ₸3 761 252 ₸
2018140 474 392 ₸2 265 716 ₸
2017162 598 534 ₸2 622 557 ₸
2016104 360 570 ₸1 683 235 ₸
2015209 564 712 ₸3 380 076 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46779
Wholesale of other non-metal waste and non-metal scrap

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhaparov Abdumalik NuhurovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIJA LIDER GRUPP"
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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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