TD "AZIJA GLOBAL", TOO
Wholesale of a wide range of goods without any specification
BIN 120140015392Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD "AZIJA GLOBAL"stat.gov.kz |
Name in Kazakh | "ТД "АЗИЯ ГЛОБАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD "AZIJA GLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2021 |
Address | Almaty Q., Almali Aydan, Ulica Tole Bi, 104, Kv 16 |
Registration date | 23.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Ulica Tole Bi , 104
Locality
Almaty
About TOO «TD "AZIJA GLOBAL"» — BIN 120140015392
Up to date as of September 1, 2026
TD "AZIJA GLOBAL", TOO was registered on 23.01.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.
llp «TD "AZIJA GLOBAL"»: registration details and status
llp «TD "AZIJA GLOBAL"» (BIN 120140015392) has the status “Ликвидация”; dissolution date — 22.11.2021. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 104, Kv 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.
Frequently asked questions
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