TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA, TOO
BIN 120840010595Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.08.2012 |
Address | 110000, Kostanaiskaya Oblast, Kostanai, Ul. Urojainaya, D. 16, Of. 410 |
Registration date | 16.08.2012 · 14 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.03.2019 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Urojainaya , 16
Locality
Kostanaiskaya oblast'
About TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» — BIN 120840010595
Up to date as of September 1, 2026
TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA, TOO was registered on 16.08.2012.
TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA»: registration details and status
TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» (BIN 120840010595) has the status “Ликвидация”; dissolution date — 21.08.2012. Registered address — 110000, Kostanaiskaya Oblast, Kostanai, Ul. Urojainaya, D. 16, Of. 410, region — Kostanaiskaya oblast', Republic of Kazakhstan.
Management of TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA»
The head of TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» is Vanin Vjacheslav Vladimirovich.
Verification of TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» 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 TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA STROITEL'NAJA KOMPANIJA AZIJA» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Sholan"
ИСАНОВ КУТТЫБАЙ АЛМАСХАНОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "AVS Ltd" (AVS Ltd)
НАБИЕВ ИЛТИМАС -— Officer
Small company · 1 - 5 pers.
Kooperativ sobstvennikov kvartir "Zhas i K"
ОМАРОВА САУЛЕ РЫМБЕРГЕНОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Fast Enterprises Inc." (Fast Enterprajziz Ink.)
МУХАММАД ЗУБАИР ШАФИК— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "B&Prof" (Bi end Prof)
ЮДИЦКИЙ НИКОЛАЙ ЕВГЕНЬЕВИЧ— Officer
Small company · 1 - 5 pers.