AZIA TRADE 2030, TOO
Wholesale of a wide range of goods without any specification
BIN 101040017106No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIA TRADE 2030» |
Name in Kazakh | «AZIA TRADE 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA TRADE 2030" |
Status | Ликвидация |
Liquidation date | 08.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1a/1 |
Registration date | 27.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 975 871 940 ₸ | 15 739 870 ₸ |
| 2018 | 1 958 518 ₸ | 31 589 ₸ |
| 2017 | 22 595 714 ₸ | 364 447 ₸ |
| 2015 | 975 558 716 ₸ | 15 734 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kosmonavtov, 1a/1
Locality
Karaganda Region
About TOO «AZIA TRADE 2030» — BIN 101040017106
Last registry change: 08.11.2021
AZIA TRADE 2030, TOO was registered on 27.10.2010. In 2019, estimated annual revenue was 975 871 940 ₸ and tax payments totaled 15 739 870 ₸.
Limited liability partnership «AZIA TRADE 2030»: registration details and status
Limited liability partnership «AZIA TRADE 2030» (BIN 101040017106) has the status “Ликвидация”; dissolution date — 08.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1a/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. Headcount — 5 employees.
Management of TOO «AZIA TRADE 2030»
The head of TOO «AZIA TRADE 2030» is Gorsheneva Marina Viktorovna.
Verification of TOO «AZIA TRADE 2030» 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 «AZIA TRADE 2030» are available in the full Statsnet report. All the data to verify TOO «AZIA TRADE 2030» 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.