AZIA IJAZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070740001372Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA IJAZ"stat.gov.kz |
Name in Kazakh | "AZIA IJAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA IJAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2020 |
Address | Almaty, Ul. Bekmahanova, D. 101 |
Registration date | 04.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 042 898 ₸ | 49 079 ₸ |
| 2015 | 97 575 538 ₸ | 1 573 799 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 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
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AZIA IJAZ, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Bekmahanova, D. 101
Locality
Almaty
Description
AZIA IJAZ, TOO was registered on 04.07.2007. In 2016, estimated annual revenue was 3 042 898 ₸ and tax payments totaled 49 079 ₸.
| Status | Ликвидация · Liquidation date 14.09.2020 |
| BIN | 070740001372 |
| Registration date | 04.07.2007 |
| Registered address | Almaty, Ul. Bekmahanova, D. 101 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Esenbaev Talgat Tlepbergenovich |
| Court cases | Total 5 · As plaintiff 3 · As defendant 2 · Most recent date 11.03.2019 |
| Previous names | Count 1 |
Data updated: 14.09.2020
Frequently asked questions
The official registry lists AZIA IJAZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AZIA IJAZ, TOO is 070740001372. The company was registered on 04.07.2007 in Kazakhstan.
The registry lists Esenbaev Talgat Tlepbergenovich as the head of AZIA IJAZ, TOO, with the role of Officer.
The registered address of AZIA IJAZ, TOO is Almaty, Ul. Bekmahanova, D. 101.
The primary business activity of AZIA IJAZ, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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