AZIJA-DEN, TOO
Wholesale of a wide range of goods without any specification
BIN 980540003460No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA-DEN» |
Name in Kazakh | «АЗИЯ-ДЭН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA-DEN" |
Status | Ликвидация |
Liquidation date | 12.05.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jukovskogo, 1/1 |
Registration date | 08.07.1996 · 30 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 143 583 320 ₸ | 2 315 860 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Jukovskogo, 1/1
Locality
Karaganda Region
About TOO «AZIJA-DEN» — BIN 980540003460
Last registry change: 12.05.2021
AZIJA-DEN, TOO was registered on 08.07.1996. In 2019, estimated annual revenue was 143 583 320 ₸ and tax payments totaled 2 315 860 ₸.
Limited liability partnership «AZIJA-DEN»: registration details and status
Limited liability partnership «AZIJA-DEN» (BIN 980540003460) has the status “Ликвидация”; dissolution date — 12.05.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jukovskogo, 1/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA-DEN»
The head of TOO «AZIJA-DEN» is Syzdykov Bagdat Kuanyshbekovich.
Verification of TOO «AZIJA-DEN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AZIJA-DEN» are available in the full Statsnet report. All the data to verify TOO «AZIJA-DEN» 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.