AZALIJA GOLD, TOO
Wholesale of a wide range of goods without any specification
BIN 180740030217No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZALIJA GOLD» |
Name in Kazakh | «АЗАЛИЯ ГОЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZALIJA GOLD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.12.2019 |
Address | Karaganda Region, Karaganda, St. Skladskaya, D. 8 |
Registration date | 27.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 696 984 ₸ | 172 532 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Skladskaya, D. 8
Locality
Karaganda Region
About TOO «AZALIJA GOLD» — BIN 180740030217
Last registry change: 31.12.2019
AZALIJA GOLD, TOO was registered on 27.07.2018. In 2019, estimated annual revenue was 10 696 984 ₸ and tax payments totaled 172 532 ₸.
Limited liability partnership «AZALIJA GOLD»: registration details and status
Limited liability partnership «AZALIJA GOLD» (BIN 180740030217) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2019. Registered address — Karaganda Region, Karaganda, St. Skladskaya, D. 8, 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 «AZALIJA GOLD»
The head of TOO «AZALIJA GOLD» is Fedorchak Vjacheslav Mihajlovich.
Verification of TOO «AZALIJA GOLD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZALIJA GOLD» are available in the full Statsnet report. All the data to verify TOO «AZALIJA GOLD» 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.