AZIJA PETROLEUM, TOO
Wholesale of a wide range of goods without any specification
BIN 040940001087No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA PETROLEUM» |
Name in Kazakh | «АЗИЯ ПЕТРОЛЕУМ» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA PETROLEUM" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Al Farabi, D. 5 |
Registration date | 14.09.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 029 858 ₸ | 210 159 ₸ |
| 2019 | 8 305 334 ₸ | 133 957 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Al Farabi, D. 5
Locality
Almaty
About TOO «AZIJA PETROLEUM» — BIN 040940001087
Last registry change: 11.06.2020
AZIJA PETROLEUM, TOO was registered on 14.09.2004. In 2020, estimated annual revenue was 13 029 858 ₸ and tax payments totaled 210 159 ₸.
Limited liability partnership «AZIJA PETROLEUM»: registration details and status
Limited liability partnership «AZIJA PETROLEUM» (BIN 040940001087) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Al Farabi, D. 5, region — Almaty, 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 PETROLEUM»
The head of TOO «AZIJA PETROLEUM» is Kirishev Edyl' Luhvanovich.
Verification of TOO «AZIJA PETROLEUM» 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 PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «AZIJA PETROLEUM» 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.