AZIJA KAZ.TORG.GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 080740012191No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA KAZ.TORG.GRUPP» |
Name in Kazakh | «АЗИЯ КАЗ.ТОРГ.ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KAZ.TORG.GRUPP" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Almaty Region, Talgarskii R-On, S. Talgar, St. Promishlennaya, D. 5 |
Registration date | 26.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Region
House number and street
Almaty Region, Talgarskii R-On, S. Talgar, St. Promishlennaya, D. 5
Locality
Almaty Region
About TOO «AZIJA KAZ.TORG.GRUPP» — BIN 080740012191
Last registry change: 22.11.2019
AZIJA KAZ.TORG.GRUPP, TOO was registered on 26.06.2008.
Limited liability partnership «AZIJA KAZ.TORG.GRUPP»: registration details and status
Limited liability partnership «AZIJA KAZ.TORG.GRUPP» (BIN 080740012191) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Promishlennaya, D. 5, region — Almaty Region, 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 «AZIJA KAZ.TORG.GRUPP»
The head of TOO «AZIJA KAZ.TORG.GRUPP» is Koshahanov Mad'jar Shamgunovich.
Verification of TOO «AZIJA KAZ.TORG.GRUPP» in official registries of the Republic of Kazakhstan
AZIJA KAZ.TORG.GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA KAZ.TORG.GRUPP» are available in the full Statsnet report. All the data to verify TOO «AZIJA KAZ.TORG.GRUPP» 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.