TD «AZIJA GLOBAL», TOO

Wholesale of a wide range of goods without any specification

BIN 120140015392
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 104

Locality

Almaty

About TOO «TD «AZIJA GLOBAL»» — BIN 120140015392

Last registry change: 22.11.2021

TD «AZIJA GLOBAL», TOO was registered on 23.01.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

Limited liability partnership «TD «AZIJA GLOBAL»»: registration details and status

Limited liability partnership «TD «AZIJA GLOBAL»» (BIN 120140015392) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 104, Apt 16, 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 «TD «AZIJA GLOBAL»»

The head of TOO «TD «AZIJA GLOBAL»» is Shakirov Serzhan Bahytzhanovich. Previously, TOO «TD «AZIJA GLOBAL»» was headed by Omarov Nurlan Askarovich.

Verification of TOO «TD «AZIJA GLOBAL»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2020), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TD «AZIJA GLOBAL»» are available in the full Statsnet report. All the data to verify TOO «TD «AZIJA GLOBAL»» 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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