AZIJA KAPITAL INVEST, TOO

Wholesale of a wide range of goods without any specification

BIN 110640006677
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 041 902 ₸81 321 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Valihanova, 24, Butik 219

Locality

Astana

About TOO «AZIJA KAPITAL INVEST» — BIN 110640006677

Last registry change: 08.12.2021

AZIJA KAPITAL INVEST, TOO was registered on 09.06.2011. In 2019, estimated annual revenue was 5 041 902 ₸ and tax payments totaled 81 321 ₸.

Limited liability partnership «AZIJA KAPITAL INVEST»: registration details and status

Limited liability partnership «AZIJA KAPITAL INVEST» (BIN 110640006677) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Valihanova, 24, Butik 219, region — Astana, 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 KAPITAL INVEST»

The head of TOO «AZIJA KAPITAL INVEST» is Ion Maksim Valer'evich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AZIJA KAPITAL INVEST» are available in the full Statsnet report. All the data to verify TOO «AZIJA KAPITAL INVEST» 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.

Frequently asked questions

Similar companies10