FILIAL TOO «AZIJA PROM KOMPLEKT» G.UST'-KAMENOGORSK
Wholesale of a wide range of goods without any specification
BIN 140741015591No sign-up or report credits required
Contacts8
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Full legal name | FILIAL TOO «AZIJA PROM KOMPLEKT» G.UST'-KAMENOGORSK |
Name in Kazakh | «АЗИЯ ПРОМ КОМПЛЕКТ» ЖШС ӨСКЕМЕН Қ.ФИЛИАЛЫ |
Name in English | FILIAL TOO "AZIJA PROM KOMPLEKT" G.UST'-KAMENOGORSK |
Status | Ликвидация |
Liquidation date | 17.08.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 152/1 |
Registration date | 17.07.2014 · 12 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 158 396 ₸ | 115 458 ₸ |
| 2019 | 23 592 798 ₸ | 380 529 ₸ |
| 2018 | 21 518 154 ₸ | 347 067 ₸ |
| 2017 | 23 749 348 ₸ | 383 054 ₸ |
| 2016 | 26 610 400 ₸ | 429 200 ₸ |
| 2015 | 12 212 016 ₸ | 196 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 12
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 152/1
Locality
East Kazakhstan Region
About FILIAL TOO «AZIJA PROM KOMPLEKT» G.UST'-KAMENOGORSK — BIN 140741015591
Last registry change: 17.08.2020
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 — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 152/1, region — East 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 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.