AZIJA SNAB KONSALTING, TOO
Wholesale of a wide range of goods without any specification
BIN 150940011423Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA SNAB KONSALTING"stat.gov.kz |
Name in Kazakh | "АЗИЯ СНАБ КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA SNAB KONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, 2, Kv 11 |
Registration date | 14.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 800 ₸ | 400 ₸ |
| 2019 | 52 857 294 ₸ | 852 537 ₸ |
| 2018 | 92 752 558 ₸ | 1 496 009 ₸ |
| 2017 | 113 200 096 ₸ | 1 825 808 ₸ |
| 2016 | 72 752 412 ₸ | 1 173 426 ₸ |
| 2015 | 584 660 ₸ | 9 430 ₸ |
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: 5
- Government contracts: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Alalikina , 2
Locality
Karagandinskaya oblast'
About TOO «AZIJA SNAB KONSALTING» — BIN 150940011423
Up to date as of September 1, 2026
AZIJA SNAB KONSALTING, TOO was registered on 14.09.2015. In 2020, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸. According to public sources: 4 government contracts.
llp «AZIJA SNAB KONSALTING»: registration details and status
llp «AZIJA SNAB KONSALTING» (BIN 150940011423) has the status “Ликвидация”; dissolution date — 09.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, 2, Kv 11, 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 SNAB KONSALTING»
The head of TOO «AZIJA SNAB KONSALTING» is Panikar Grigorij Vladimirovich.
Verification of TOO «AZIJA SNAB KONSALTING» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AZIJA SNAB KONSALTING» are available in the full Statsnet report. All the data to verify TOO «AZIJA SNAB KONSALTING» 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
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