FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS»

BIN 180741004998
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018886 600 ₸14 300 ₸

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

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Lenina, 2/7

Locality

Karaganda Region

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

Last registry change: 04.05.2019

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, St. Lenina, D. 2/7, region — Karaganda Region, 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 Kasenov Jaidarman Sarkitovich.

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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