AZIJA INVEST KOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 100740013423
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Zashitnaya, 36b

Locality

Karaganda Region

About TOO «AZIJA INVEST KOMPANI» — BIN 100740013423

Last registry change: 01.12.2021

AZIJA INVEST KOMPANI, TOO was registered on 26.07.2010.

Limited liability partnership «AZIJA INVEST KOMPANI»: registration details and status

Limited liability partnership «AZIJA INVEST KOMPANI» (BIN 100740013423) has the status “Ликвидация”; dissolution date — 29.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Zashitnaya, 36b, 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. Headcount — 5 employees.

Management of TOO «AZIJA INVEST KOMPANI»

The head of TOO «AZIJA INVEST KOMPANI» is Moiseenko Ivan Viktorovich.

Verification of TOO «AZIJA INVEST KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA INVEST KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AZIJA INVEST KOMPANI» 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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