BAJKAL-AZIJA, TOO

Specialized wholesale trade in goods not included in other groups

BIN 980540004012
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202221 382 994 ₸344 887 ₸
202012 146 420 ₸195 910 ₸
201762 ₸1 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Kabanbai Batira, 95

Locality

Almaty

About TOO «BAJKAL-AZIJA» — BIN 980540004012

Last registry change: 11.02.2022

BAJKAL-AZIJA, TOO was registered on 06.05.1998. In 2022, estimated annual revenue was 21 382 994 ₸ and tax payments totaled 344 887 ₸.

llp «BAJKAL-AZIJA»: registration details and status

llp «BAJKAL-AZIJA» (BIN 980540004012) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Ul Kabanbai Batira, 95, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «BAJKAL-AZIJA»

The head of TOO «BAJKAL-AZIJA» is Alehin Vladimir .

Verification of TOO «BAJKAL-AZIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BAJKAL-AZIJA» are available in the full Statsnet report. All the data to verify TOO «BAJKAL-AZIJA» 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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