TORG AZIJA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 171140017757No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORG AZIJA GRUPP» |
Name in Kazakh | «ТОРГ АЗИЯ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORG AZIJA GRUPP" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 38 |
Registration date | 15.11.2017 · 8 years 11 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 |
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- 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
Last registry change: 27.01.2022
TORG AZIJA GRUPP, TOO was registered on 15.11.2017.
Limited liability partnership «TORG AZIJA GRUPP»: registration details and status
Limited liability partnership «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.