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Wholesale trade
KZActiveBIN 101040003255
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ЗВЕЗДА АЗИЯ АМИР"

Director
Шекарчи Амир Хоссейн Ядоллах
Incorporated
06.10.2010
Address
Шымкент пр. ТАУКЕ ХАНА, Д.45
Activity
Оптовая торговля зерном, семенами и кормами для животных

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА АЗИЯ АМИР"
BIN
101040003255
Legal address
Шымкент пр. ТАУКЕ ХАНА, Д.45
VAT payer
No, deregistered 29.09.2015. Reason: absence by location
КАТО
791310000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46211 Оптовая торговля зерном, семенами и кормами для животных

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ША

    Шекарчи Амир Хоссейн Ядоллах

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ЗВЕЗДА АЗИЯ АМИР" (BIN 101040003255), Shymkent. Registered in 2010, 16 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «ЗВЕЗДА АЗИЯ АМИР» were found in open registries. Date of the last change record: July 1, 2018 (change of address). Founders: 1. Head per the registry: Шекарчи Амир Хоссейн Ядоллах. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.