KOMPANIJA "AZIJA-BIZNES", TOO

Wholesale of a wide range of goods without any specification

BIN 140840004178

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20179 300 000 ₸150 000 ₸
20163 945 060 ₸63 630 ₸
2015528 488 ₸8 524 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hosseini Far Golamreza Officer
KOMPANIJA "AZIJA-BIZNES", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Mikroraion Han-Taniri, 99

Locality

Almaty

About TOO «KOMPANIJA "AZIJA-BIZNES"» — BIN 140840004178

Up to date as of September 1, 2026

KOMPANIJA "AZIJA-BIZNES", TOO was registered on 05.08.2014. In 2017, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸.

llp «KOMPANIJA "AZIJA-BIZNES"»: registration details and status

llp «KOMPANIJA "AZIJA-BIZNES"» (BIN 140840004178) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Han-Taniri, 99, 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.

Management of TOO «KOMPANIJA "AZIJA-BIZNES"»

The head of TOO «KOMPANIJA "AZIJA-BIZNES"» is Hosseini Far Golamreza .

Verification of TOO «KOMPANIJA "AZIJA-BIZNES"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA "AZIJA-BIZNES"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "AZIJA-BIZNES"» 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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