AZIJA TSP TSENTR, TOO
Wholesale of a wide range of goods without any specification
BIN 120440003568Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TSP TSENTR"stat.gov.kz |
Name in Kazakh | "АЗИЯ TSP ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TSP TSENTR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2012 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Visokovoltnaya, D. 2a, Kv. (Ofis) 20 |
Registration date | 04.04.2012 · 14 years 5 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 |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Visokovoltnaya, D. 2a, Kv. (Ofis) 20
Locality
Karagandinskaya oblast'
About TOO «AZIJA TSP TSENTR» — BIN 120440003568
Up to date as of September 1, 2026
AZIJA TSP TSENTR, TOO was registered on 04.04.2012.
llp «AZIJA TSP TSENTR»: registration details and status
llp «AZIJA TSP TSENTR» (BIN 120440003568) has the status “Ликвидация”; dissolution date — 05.04.2012. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Visokovoltnaya, D. 2a, Kv. (Ofis) 20, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VIVA LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАМКОВ ЕВГЕНИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVT TEH ZAVOD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПРОХОРЦЕВ ВАЛЕРИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UPTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЫШКОВСКИЙ ОЛЕГ СТАНИСЛАВОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CORPPLAST KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЦЫПЛИНА НИНА НИКОЛАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAJSAR-2012"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРГЕЕНКОВА ИРИНА ВИТАЛЬЕВНА— Director
small · 1 - 5 pers.