LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS"
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 040340003824Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS"stat.gov.kz |
Name in Kazakh | "МТЗ - АЗИЯ СЕРВИС САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2023 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 312 |
Registration date | 18.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 12 293 174 ₸ | 198 277 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" — BIN 040340003824
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" was registered on 18.03.2004. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" (BIN 040340003824) has the status “Ликвидация”; dissolution date — 07.04.2023. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 312, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" is Kosik Aleksandr.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" appears in 4 court cases (as plaintiff — 4, most recent date — 15.03.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM MTZ - AZIJA SERVIS" 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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