AZIJA TSP TSENTR, TOO
Wholesale of a wide range of goods without any specification
BIN 120440003568No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TSP TSENTR» |
Name in Kazakh | «АЗИЯ TSP ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TSP TSENTR" |
Status | Ликвидация |
Liquidation date | 05.04.2012 |
Address | Karaganda Region, Karaganda, St. Visokovoltnaya, D. 2a, Apt. (Ofis) 20 |
Registration date | 04.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Visokovoltnaya, D. 2a, Apt. (Ofis) 20
Locality
Karaganda Region
About TOO «AZIJA TSP TSENTR» — BIN 120440003568
Last registry change: 06.11.2019
AZIJA TSP TSENTR, TOO was registered on 04.04.2012.
Limited liability partnership «AZIJA TSP TSENTR»: registration details and status
Limited liability partnership «AZIJA TSP TSENTR» (BIN 120440003568) has the status “Ликвидация”; dissolution date — 05.04.2012. Registered address — Karaganda Region, Karaganda, St. Visokovoltnaya, D. 2a, Apt. (Ofis) 20, 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 TSP TSENTR»
The head of TOO «AZIJA TSP TSENTR» is Prohortsev Valerij Vasil'evich.
Verification of TOO «AZIJA TSP TSENTR» 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 TSP TSENTR» are available in the full Statsnet report. All the data to verify TOO «AZIJA TSP TSENTR» 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.