FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS"

BIN 180741004998

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018886 600 ₸14 300 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кasenov Жaidarman СarkitovichOfficer
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Lenina , 2/7

Locality

Karagandinskaya oblast'

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" — BIN 180741004998

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" was registered on 04.07.2018. In 2018, estimated annual revenue was 886 600 ₸ and tax payments totaled 14 300 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS": registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" (BIN 180741004998) has the status “Ликвидация”; dissolution date — 02.05.2019. Registered address — 100300, Oblast Karagandinskaya, Gorod Balhash, Ul. Lenina, D. 2/7, region — Karagandinskaya oblast', Republic of Kazakhstan.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS"

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" is Кasenov Жaidarman Сarkitovich.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA VTORRESURS" 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.

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