TORGOVYJ DOM "AZIJA TREJD", TOO
Wholesale of a wide range of goods without any specification
BIN 111240021936Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "AZIJA TREJD"stat.gov.kz |
Name in Kazakh | "АЗИЯ ТРЭЙД" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "AZIJA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Bekmahanova, 101 |
Registration date | 29.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 10 683 530 ₸ | 172 315 ₸ |
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
- 24 total connections
- 5 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 Bekmahanova , 101
Locality
Almaty
About TOO «TORGOVYJ DOM "AZIJA TREJD"» — BIN 111240021936
Up to date as of September 1, 2026
TORGOVYJ DOM "AZIJA TREJD", TOO was registered on 29.12.2011. In 2015, estimated annual revenue was 10 683 530 ₸ and tax payments totaled 172 315 ₸.
llp «TORGOVYJ DOM "AZIJA TREJD"»: registration details and status
llp «TORGOVYJ DOM "AZIJA TREJD"» (BIN 111240021936) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Bekmahanova, 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 «TORGOVYJ DOM "AZIJA TREJD"»
The head of TOO «TORGOVYJ DOM "AZIJA TREJD"» is Esenbaev Talgat Tlepbergenovich.
Verification of TOO «TORGOVYJ DOM "AZIJA TREJD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "AZIJA TREJD"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "AZIJA TREJD"» 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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