AZAN GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 040740007158No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZAN GROUP» |
Name in Kazakh | «AZAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZAN GROUP" |
Status | Ликвидация |
Liquidation date | 23.10.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Batir Bayan, D. 3, Apt. (Ofis) 33 |
Registration date | 28.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 754 212 ₸ | 157 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Batir Bayan, D. 3, Apt. (Ofis) 33
Locality
North Kazakhstan Region
About TOO «AZAN GROUP» — BIN 040740007158
Last registry change: 23.10.2019
AZAN GROUP, TOO was registered on 28.07.2004. In 2019, estimated annual revenue was 9 754 212 ₸ and tax payments totaled 157 326 ₸.
Limited liability partnership «AZAN GROUP»: registration details and status
Limited liability partnership «AZAN GROUP» (BIN 040740007158) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Batir Bayan, D. 3, Apt. (Ofis) 33, region — North Kazakhstan 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.
Management of TOO «AZAN GROUP»
The head of TOO «AZAN GROUP» is Mitin Aleksandr Sergeevich.
Verification of TOO «AZAN GROUP» 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 «AZAN GROUP» are available in the full Statsnet report. All the data to verify TOO «AZAN GROUP» 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.