AZIJA INVEST PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 070940023033
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019254 200 ₸4 100 ₸
2016106 708 200 ₸1 721 100 ₸
2015190 411 548 ₸3 071 154 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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

Street Qazibek Bi, 50

Locality

Almaty

About TOO «AZIJA INVEST PLJUS» — BIN 070940023033

Last registry change: 27.03.2022

AZIJA INVEST PLJUS, TOO was registered on 27.09.2007. In 2019, estimated annual revenue was 254 200 ₸ and tax payments totaled 4 100 ₸.

Limited liability partnership «AZIJA INVEST PLJUS»: registration details and status

Limited liability partnership «AZIJA INVEST PLJUS» (BIN 070940023033) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Almali Aydan, Street Qazibek Bi, 50, Office 67, 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. Headcount — 5 employees.

Management of TOO «AZIJA INVEST PLJUS»

The head of TOO «AZIJA INVEST PLJUS» is Saptaev Rustem Sanatovich.

Verification of TOO «AZIJA INVEST PLJUS» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA INVEST PLJUS» are available in the full Statsnet report. All the data to verify TOO «AZIJA INVEST PLJUS» 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

Similar companies10