AZIA IJAZ, TOO

Wholesale of a wide range of goods without any specification

BIN 070740001372

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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
20163 042 898 ₸49 079 ₸
201597 575 538 ₸1 573 799 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Bekmahanova, D. 101

Locality

Almaty

About TOO «AZIA IJAZ» — BIN 070740001372

Last registry change: 14.09.2020

AZIA IJAZ, TOO was registered on 04.07.2007. In 2016, estimated annual revenue was 3 042 898 ₸ and tax payments totaled 49 079 ₸.

llp «AZIA IJAZ»: registration details and status

llp «AZIA IJAZ» (BIN 070740001372) has the status “Ликвидация”; dissolution date — 14.09.2020. Registered address — Almaty, St. Bekmahanova, D. 101, 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 «AZIA IJAZ»

The head of TOO «AZIA IJAZ» is Esenbaev Talgat Tlepbergenovich.

Verification of TOO «AZIA IJAZ» in official registries of the Republic of Kazakhstan

AZIA IJAZ, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 11.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AZIA IJAZ» are available in the full Statsnet report. All the data to verify TOO «AZIA IJAZ» 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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