AZIJA KOMPLEKT, TOO
Wholesale of a wide range of goods without any specification
BIN 020240009281Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KOMPLEKT"stat.gov.kz |
Name in Kazakh | "АЗИЯ КОМПЛЕКТ" ЖАУАПКЕРШІЛІГ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Abilai Hana, 275 |
Registration date | 20.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 014 ₸ | 597 ₸ |
| 2016 | 6 138 ₸ | 99 ₸ |
| 2015 | 6 138 ₸ | 99 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abilai Hana , 275
Locality
Almatinskaya oblast'
About TOO «AZIJA KOMPLEKT» — BIN 020240009281
Up to date as of September 1, 2026
AZIJA KOMPLEKT, TOO was registered on 20.02.2002. In 2018, estimated annual revenue was 37 014 ₸ and tax payments totaled 597 ₸.
llp «AZIJA KOMPLEKT»: registration details and status
llp «AZIJA KOMPLEKT» (BIN 020240009281) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Abilai Hana, 275, region — Almatinskaya oblast', 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 KOMPLEKT»
The head of TOO «AZIJA KOMPLEKT» is Danikerov Nail' Samatovich.
Verification of TOO «AZIJA KOMPLEKT» 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 «AZIJA KOMPLEKT» are available in the full Statsnet report. All the data to verify TOO «AZIJA KOMPLEKT» 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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