AZIJA TS GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 120640018256Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TS GRUPP"stat.gov.kz |
Name in Kazakh | "АЗИЯ TS ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2012 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Sankibai-Batira, D. 1, Kv. (Ofis) 320 |
Registration date | 26.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2015 | 19 033 318 ₸ | 306 989 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Sankibai-Batira, D. 1, Kv. (Ofis) 320
Locality
Aktubinskaya oblast'
About TOO «AZIJA TS GRUPP» — BIN 120640018256
Up to date as of September 1, 2026
AZIJA TS GRUPP, TOO was registered on 26.06.2012. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «AZIJA TS GRUPP»: registration details and status
llp «AZIJA TS GRUPP» (BIN 120640018256) has the status “Ликвидация”; dissolution date — 28.06.2012. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Sankibai-Batira, D. 1, Kv. (Ofis) 320, region — Aktubinskaya 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 «AZIJA TS GRUPP»
The head of TOO «AZIJA TS GRUPP» is Dujmanov Nurlan Esenbaevich.
Verification of TOO «AZIJA TS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA TS GRUPP» are available in the full Statsnet report. All the data to verify TOO «AZIJA TS 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CHISTER EXPERT XXI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕЛЬНИКОВ АНТОН АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CAPITAL FRUIT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШМИДТ НИКОЛАЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZV-PETOIL 999"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАЛУЦА БОЛАТ ЛЕОНТЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "INTER'ER-SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛПЫСБАЕВ РУСЛАН АДИЛХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WEST KAZ SNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛЬМАМБЕТОВА ГУЛЬЖАН ЗАДАНОВНА— Director
small · 1 - 5 pers.