TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP", TOO
Wholesale of a wide range of goods without any specification
BIN 150940006070Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP""stat.gov.kz |
Name in Kazakh | "ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК "АЗИЯ ГРУПП"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Abaya Kunanbaeva, 115/1, Kv 8 |
Registration date | 08.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 364 000 ₸ | 22 000 ₸ |
| 2018 | 10 776 654 ₸ | 173 817 ₸ |
| 2017 | 5 044 630 ₸ | 81 365 ₸ |
| 2016 | 2 678 400 ₸ | 43 200 ₸ |
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
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Abaya Kunanbaeva , 115/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» — BIN 150940006070
Up to date as of September 1, 2026
TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP", TOO was registered on 08.09.2015. In 2021, estimated annual revenue was 1 364 000 ₸ and tax payments totaled 22 000 ₸. According to public sources: 2 government contracts.
llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"»: registration details and status
llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» (BIN 150940006070) has the status “Ликвидация”; dissolution date — 16.09.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Abaya Kunanbaeva, 115/1, Kv 8, 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 TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"»
Officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"»: Kurmanbaev Ruslan Dauletovich, Tapaev Kasymkan Asylkanovich.
Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» 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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