AZIJA KOMPLEKT TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 130640011240Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KOMPLEKT TREJD"stat.gov.kz |
Name in Kazakh | "АЗИЯ КОМПЛЕКТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KOMPLEKT TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Jambila, 74/76, Kv 3 |
Registration date | 14.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 1 471 880 ₸ | 23 740 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jambila , 74/76
Locality
Almaty
About TOO «AZIJA KOMPLEKT TREJD» — BIN 130640011240
Up to date as of September 1, 2026
AZIJA KOMPLEKT TREJD, TOO was registered on 14.06.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «AZIJA KOMPLEKT TREJD»: registration details and status
llp «AZIJA KOMPLEKT TREJD» (BIN 130640011240) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jambila, 74/76, Kv 3, 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 «AZIJA KOMPLEKT TREJD»
The head of TOO «AZIJA KOMPLEKT TREJD» is Sabyrbek Ajbek Karimuly.
Verification of TOO «AZIJA KOMPLEKT 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 «AZIJA KOMPLEKT TREJD» are available in the full Statsnet report. All the data to verify TOO «AZIJA KOMPLEKT 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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