AZIJA INVEST PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 070940023033Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA INVEST PLJUS"stat.gov.kz |
Name in Kazakh | "АЗИЯ ИНВЕСТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA INVEST PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.03.2022 |
Address | Almaty Q., Almali Aydan, Ulica Qazibek Bi, 50, Ofis 67 |
Registration date | 27.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 254 200 ₸ | 4 100 ₸ |
| 2016 | 106 708 200 ₸ | 1 721 100 ₸ |
| 2015 | 190 411 548 ₸ | 3 071 154 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Qazibek Bi , 50
Locality
Almaty
About TOO «AZIJA INVEST PLJUS» — BIN 070940023033
Up to date as of September 1, 2026
AZIJA INVEST PLJUS, TOO was registered on 27.09.2007. In 2019, estimated annual revenue was 254 200 ₸ and tax payments totaled 4 100 ₸.
llp «AZIJA INVEST PLJUS»: registration details and status
llp «AZIJA INVEST PLJUS» (BIN 070940023033) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Qazibek Bi, 50, Ofis 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
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