AZIJA TREJD SNAB, TOO
Wholesale of a wide range of goods without any specification
BIN 131140002008No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TREJD SNAB» |
Name in Kazakh | «АЗИЯ ТРЕЙД СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TREJD SNAB" |
Status | Ликвидация |
Liquidation date | 11.11.2019 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 94/2 |
Registration date | 04.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 258 276 ₸ | 133 198 ₸ |
| 2018 | 11 089 568 ₸ | 178 864 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
| 2015 | 9 694 692 ₸ | 156 366 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Ermekova, D. 94/2
Locality
Karaganda Region
About TOO «AZIJA TREJD SNAB» — BIN 131140002008
Last registry change: 14.11.2019
AZIJA TREJD SNAB, TOO was registered on 04.11.2013. In 2019, estimated annual revenue was 8 258 276 ₸ and tax payments totaled 133 198 ₸. According to public sources: 3 government contracts.
Limited liability partnership «AZIJA TREJD SNAB»: registration details and status
Limited liability partnership «AZIJA TREJD SNAB» (BIN 131140002008) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 94/2, 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 TREJD SNAB»
The head of TOO «AZIJA TREJD SNAB» is Stepanjan Vardui Korjunovna. Previously, TOO «AZIJA TREJD SNAB» was headed by Chulkova Natal'ja Vladimirovna.
Verification of TOO «AZIJA TREJD SNAB» in official registries of the Republic of Kazakhstan
AZIJA TREJD SNAB, TOO appears in 2 court cases (as defendant — 2, most recent date — 11.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AZIJA TREJD SNAB» are available in the full Statsnet report. All the data to verify TOO «AZIJA TREJD SNAB» 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.