AZIJA KAPITAL INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 110640006677Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KAPITAL INVEST"stat.gov.kz |
Name in Kazakh | "АЗИЯ КАПИТАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KAPITAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2021 |
Address | Nur-Sultan Q., Baiqonir Aydan, Ulica Valihanova, 24, Butik 219 |
Registration date | 09.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 041 902 ₸ | 81 321 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Ulica Valihanova , 24, Бутик 219
Locality
Astana
About TOO «AZIJA KAPITAL INVEST» — BIN 110640006677
Up to date as of September 1, 2026
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 ₸.
llp «AZIJA KAPITAL INVEST»: registration details and status
llp «AZIJA KAPITAL INVEST» (BIN 110640006677) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica 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 companies5
LIMITED LIABILITY PARTNERSHIP "MK-COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВ НУРСУЛТАН ЕРСИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INVESTMENT CENTRAL ASIA - ASTANA REGION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАКСИМОВА ГУЛЮМ АСЫЛБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OMEGA STROJ GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУВАЙДЕЛЬДИНОВ ГАЛИ КЕНЕСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "XT-TRANSSERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУМГОЕВ ХАСАН БЕМБУЛАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VIZYON KLASIK" (VIZION KLASSIK)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУӘЛИ ЖАЛҒАС ЖАНГЕЛДІҰЛЫ— Officer
small · 1 - 5 pers.