AZIJA KAZ.TORG.GRUPP, TOO

Wholesale of a wide range of goods without any specification

BIN 080740012191

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshahanov Mad'Jar ShamgunovichOfficer
AZIJA KAZ.TORG.GRUPP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Promishlennaya, D. 5

Locality

Almatinskaya oblast'

About TOO «AZIJA KAZ.TORG.GRUPP» — BIN 080740012191

Up to date as of September 1, 2026

AZIJA KAZ.TORG.GRUPP, TOO was registered on 26.06.2008.

llp «AZIJA KAZ.TORG.GRUPP»: registration details and status

llp «AZIJA KAZ.TORG.GRUPP» (BIN 080740012191) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Promishlennaya, D. 5, region — Almatinskaya oblast', 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.

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