AZIA EXPRESS, TOO
Wholesale of other machinery and equipment
BIN 150340025957Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA EXPRESS"stat.gov.kz |
Name in Kazakh | "AZIA EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 89 B, Kv 301 |
Registration date | 30.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 681 305 042 ₸ | 10 988 791 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Jetisuskii Raion, Avenue Suunbaya, 89 B, Kv 301
Locality
Almaty
About TOO «AZIA EXPRESS» — BIN 150340025957
Up to date as of September 1, 2026
AZIA EXPRESS, TOO was registered on 30.03.2015. In 2015, estimated annual revenue was 681 305 042 ₸ and tax payments totaled 10 988 791 ₸.
llp «AZIA EXPRESS»: registration details and status
llp «AZIA EXPRESS» (BIN 150340025957) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 89 B, Kv 301, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIA EXPRESS»
The head of TOO «AZIA EXPRESS» is Chintemirov Danijar Muratovich.
Verification of TOO «AZIA EXPRESS» 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 «AZIA EXPRESS» are available in the full Statsnet report. All the data to verify TOO «AZIA EXPRESS» 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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