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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

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

Other business activities OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Abaya, 4

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «AZIJA LIDER GRUPP» — BIN 100740010845

Last registry change: 19.07.2010

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”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 4, region — Zhambyl Region, 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.

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