BAJKAL-AZIJA, TOO
Specialized wholesale trade in goods not included in other groups
BIN 980540004012Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAJKAL-AZIJA"stat.gov.kz |
Name in Kazakh | "БАЙКАЛ-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAJKAL-AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Ul Kabanbai Batira, 95 |
Registration date | 06.05.1998 · 28 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 382 994 ₸ | 344 887 ₸ |
| 2020 | 12 146 420 ₸ | 195 910 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 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
Almaty
House number and street
Ul Kabanbai Batira , 95
Locality
Almaty
About TOO «BAJKAL-AZIJA» — BIN 980540004012
Up to date as of September 1, 2026
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.
Frequently asked questions
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