AZIA TRADE COMPANY, ТОО
Прочие электромонтажные работы
БИН 050940009440 · НДС 30001-0009610Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZIA TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "AZIA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIA TRADE COMPANY" |
Previous names | ТОО "AZIA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Темиртау Г.А., Г.Темиртау, Проспект Мира, 78, КВ 81 |
Registration date | 22.09.2005 · 20 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 22.09.2005 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 687 456 ₸ | 11 088 ₸ |
| 2020 | 123 838 366 ₸ | 1 997 393 ₸ |
| 2019 | 5 254 810 ₸ | 84 755 ₸ |
| 2018 | 30 081 966 ₸ | 485 193 ₸ |
| 2017 | 1 063 556 494 ₸ | 17 154 137 ₸ |
| 2016 | 123 005 892 ₸ | 1 983 966 ₸ |
| 2015 | 45 406 506 ₸ | 732 363 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46908Специализированная оптовая торговля товарами, не включенными в другие группировки
47999Прочая розничная торговля вне магазинов
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Мира, 78
Room
КВ 81
Locality
Карагандинская область
Description
Company AZIA TRADE COMPANY, ТОО was registered on 22.09.2005. In 2021, the estimated annual revenue was 687 456 ₸, tax deductions — 11 088 ₸. According to public sources: 3 government contracts.
| Status | Действующее |
| БИН | 050940009440 |
| Registration date | 22.09.2005 |
| Legal address | Карагандинская область, Темиртау Г.А., Г.Темиртау, Проспект Мира, 78, КВ 81 |
| Region | Карагандинская область |
| Activity type | Прочие электромонтажные работы (OKED 43219) |
| Number of employees | 5 |
| Leaders | Kulikov Viktor Grigor'evich |
| Court cases | Total 7 · As plaintiff 6 · As defendant 1 · Last date 21.12.2020 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 22.09.2005
Frequently asked questions
According to the official registry, AZIA TRADE COMPANY, ТОО is an active company, status: Действующее. Information is current as of 22.09.2005.
The BIN of AZIA TRADE COMPANY, ТОО is 050940009440. Registration date — 22.09.2005, jurisdiction — Kazakhstan.
According to the registry, the head of AZIA TRADE COMPANY, ТОО is Kulikov Viktor Grigor'Evich (Director).
The legal address of AZIA TRADE COMPANY, ТОО: Карагандинская область, Темиртау Г.А., Г.Темиртау, Проспект Мира, 78, КВ 81.
The main activity of AZIA TRADE COMPANY, ТОО is Прочие электромонтажные работы (code 43219).
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