FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK

Wholesale of a wide range of goods without any specification

BIN 140741015591

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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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Contacts8

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
20207 158 396 ₸115 458 ₸
201923 592 798 ₸380 529 ₸
201821 518 154 ₸347 067 ₸
201723 749 348 ₸383 054 ₸
201626 610 400 ₸429 200 ₸
201512 212 016 ₸196 968 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 3
  • Government contracts: 12

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZE
Zverovskaja Elena Valer'EvnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Avenue Abaya, D. 152/1

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK — BIN 140741015591

Up to date as of September 1, 2026

FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK was registered on 17.07.2014. In 2020, estimated annual revenue was 7 158 396 ₸ and tax payments totaled 115 458 ₸. According to public sources: 12 government contracts.

FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK: registration details and status

FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK (BIN 140741015591) has the status “Ликвидация”; dissolution date — 17.08.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Avenue Abaya, D. 152/1, region — Vostochno-Kazahstanskaya oblast', 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 FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK

The head of FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK is Zverovskaja Elena Valer'evna.

Verification of FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK 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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