AZIJA RUBEZH, TOO

Wholesale of a wide range of goods without any specification

BIN 100840011034
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202196 038 ₸1 549 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Seifullina, 58

Locality

North Kazakhstan Region

About TOO «AZIJA RUBEZH» — BIN 100840011034

Last registry change: 27.02.2022

AZIJA RUBEZH, TOO was registered on 19.08.2010. In 2021, estimated annual revenue was 96 038 ₸ and tax payments totaled 1 549 ₸.

Limited liability partnership «AZIJA RUBEZH»: registration details and status

Limited liability partnership «AZIJA RUBEZH» (BIN 100840011034) has the status “Ликвидация”; dissolution date — 25.02.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Seifullina, 58, Apt 18, 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. Headcount — 5 employees.

Management of TOO «AZIJA RUBEZH»

The head of TOO «AZIJA RUBEZH» is Konovalova Tat'jana Valentinovna.

Verification of TOO «AZIJA RUBEZH» in official registries of the Republic of Kazakhstan

AZIJA RUBEZH, TOO appears in 1 court case (as defendant — 1, most recent date — 07.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AZIJA RUBEZH» are available in the full Statsnet report. All the data to verify TOO «AZIJA RUBEZH» 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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