TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP", TOO

Wholesale of a wide range of goods without any specification

BIN 150940006070
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 364 000 ₸22 000 ₸
201810 776 654 ₸173 817 ₸
20175 044 630 ₸81 365 ₸
20162 678 400 ₸43 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Abaya Kunanbaeva, 115/1

Locality

East kazakhstan region

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "AZIJA GRUPP"» — BIN 150940006070

Last registry change: 04.05.2021

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 — East Kazakhstan Region, Semei A., Semei, Street Abaya Kunanbaeva, 115/1, Apt 8, 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 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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