TORG AZIJA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 171140017757Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG AZIJA GRUPP"stat.gov.kz |
Name in Kazakh | "ТОРГ АЗИЯ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG AZIJA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 38 |
Registration date | 15.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts3
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 companies4
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 38
Locality
Almaty
About TOO «TORG AZIJA GRUPP» — BIN 171140017757
Up to date as of September 1, 2026
TORG AZIJA GRUPP, TOO was registered on 15.11.2017.
llp «TORG AZIJA GRUPP»: registration details and status
llp «TORG AZIJA GRUPP» (BIN 171140017757) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 38, 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 — 41 employees.
Management of TOO «TORG AZIJA GRUPP»
The head of TOO «TORG AZIJA GRUPP» is Chubko Sergej Anatol'evich.
Verification of TOO «TORG AZIJA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORG AZIJA GRUPP» are available in the full Statsnet report. All the data to verify TOO «TORG AZIJA 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.
Frequently asked questions
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