AZALIA_15, TOO
Retailing by ordering goods by mail order or via the Internet
BIN 180740001751Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZALIA_15"stat.gov.kz |
Name in Kazakh | "AZALIA_15" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZALIA_15" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Zlihi Sabitovoi, 22, Kv 14 |
Registration date | 02.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts7
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Zlihi Sabitovoi, 22, Kv 14
Locality
Karagandinskaya oblast'
About TOO «AZALIA_15» — BIN 180740001751
Up to date as of September 1, 2026
AZALIA_15, TOO was registered on 02.07.2018.
llp «AZALIA_15»: registration details and status
llp «AZALIA_15» (BIN 180740001751) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Zlihi Sabitovoi, 22, Kv 14, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZALIA_15»
The head of TOO «AZALIA_15» is Rahmetova Rajhan Omyrhanovna.
Verification of TOO «AZALIA_15» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AZALIA_15» are available in the full Statsnet report. All the data to verify TOO «AZALIA_15» 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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