AZIJA KOMPLEKT, TOO

Wholesale of a wide range of goods without any specification

BIN 020240009281
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201837 014 ₸597 ₸
20166 138 ₸99 ₸
20156 138 ₸99 ₸

Business activity

Primary business activity OKED

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

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abilai Hana, 275

Locality

Almaty Region

About TOO «AZIJA KOMPLEKT» — BIN 020240009281

Last registry change: 25.02.2022

AZIJA KOMPLEKT, TOO was registered on 20.02.2002. In 2018, estimated annual revenue was 37 014 ₸ and tax payments totaled 597 ₸.

Limited liability partnership «AZIJA KOMPLEKT»: registration details and status

Limited liability partnership «AZIJA KOMPLEKT» (BIN 020240009281) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Street Abilai Hana, 275, region — Almaty Region, 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.

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