TOO «AZIJA FINANS TREJDING»
Wholesale of a wide range of goods without any specification
BIN 160940010883No sign-up or report credits required
Contacts2
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Full legal name | TOO «AZIJA FINANS TREJDING» |
Name in Kazakh | «АЗИЯ ФИНАНС ТРЕЙДИНГ» ЖШС |
Name in English | TOO "AZIJA FINANS TREJDING" |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Tarana, 83, Apt 712 |
Registration date | 13.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tarana, 83
Locality
Kostanay Region
About TOO «AZIJA FINANS TREJDING» — BIN 160940010883
Last registry change: 06.10.2022
TOO «AZIJA FINANS TREJDING» was registered on 13.09.2016.
TOO «AZIJA FINANS TREJDING»: registration details and status
TOO «AZIJA FINANS TREJDING» (BIN 160940010883) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Tarana, 83, Apt 712, region — Kostanay 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. Headcount — 5 employees.
Management of TOO «AZIJA FINANS TREJDING»
The head of TOO «AZIJA FINANS TREJDING» is Pytkin Anton Petrovich.
Verification of TOO «AZIJA FINANS TREJDING» 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 FINANS TREJDING» are available in the full Statsnet report. All the data to verify TOO «AZIJA FINANS TREJDING» 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.