TOO "AZTEC ASIA/AZTEK AZIJA"
Gambling and betting activities
BIN 110240012716Get a detailed company report
Full legal name | TOO "AZTEC ASIA/AZTEK AZIJA"stat.gov.kz |
Name in Kazakh | "AZTEC ASIA/АЗТЕК АЗИЯ" ЖШС |
Name in English | TOO "AZTEC ASIA/AZTEK AZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2022 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Ulica Industrialnaya, 8 |
Registration date | 15.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 388 670 ₸ | 70 785 ₸ |
| 2021 | 16 950 180 ₸ | 273 390 ₸ |
| 2020 | 3 964 900 ₸ | 63 950 ₸ |
| 2019 | 86 497 440 ₸ | 1 395 120 ₸ |
| 2018 | 2 640 426 550 ₸ | 42 587 525 ₸ |
| 2017 | 4 861 903 042 ₸ | 78 417 791 ₸ |
| 2016 | 3 400 277 284 ₸ | 54 843 182 ₸ |
| 2015 | 3 865 130 592 ₸ | 62 340 816 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Almatinskaya Oblast'
House number and street
Ulica Industrialnaya , 8
Locality
Almatinskaya oblast'
About TOO "AZTEC ASIA/AZTEK AZIJA" — BIN 110240012716
Up to date as of September 1, 2026
TOO "AZTEC ASIA/AZTEK AZIJA" was registered on 15.02.2011. In 2022, estimated annual revenue was 4 388 670 ₸ and tax payments totaled 70 785 ₸.
TOO "AZTEC ASIA/AZTEK AZIJA": registration details and status
TOO "AZTEC ASIA/AZTEK AZIJA" (BIN 110240012716) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Ulica Industrialnaya, 8, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO "AZTEC ASIA/AZTEK AZIJA"
The head of TOO "AZTEC ASIA/AZTEK AZIJA" is Dzhanabaev Razbek Nurmanovich. Previously, TOO "AZTEC ASIA/AZTEK AZIJA" was headed by Milahina Marija Aleksandrovna.
Verification of TOO "AZTEC ASIA/AZTEK AZIJA" in official registries of the Republic of Kazakhstan
TOO "AZTEC ASIA/AZTEK AZIJA" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 06.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AZTEC ASIA/AZTEK AZIJA" are available in the full Statsnet report. All the data to verify TOO "AZTEC ASIA/AZTEK AZIJA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BK ASTRA SPORT BETS" (BK ASTRA SPORT BETS)
Gambling and betting activities · Arts, entertainment and recreationХЕНКИН ДЕНИС— Director
small
LIMITED LIABILITY PARTNERSHIP "DE PARIS"
Gambling and betting activities · Arts, entertainment and recreationСЕМЁНОВ МИХАИЛ НИКОЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TENGRIINVESTMENTCOMPANY" (TENGRI INVESTMENT KOMPANI)
Gambling and betting activities · Arts, entertainment and recreationКУЗИН ПЕТР ДМИТРИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "LUCKY BINGO" (LAKI BINGO)
Gambling and betting activities · Arts, entertainment and recreationСВИРИДОВ АНДРЕЙ ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RK MAKAO"
Gambling and betting activities · Arts, entertainment and recreationНУСУБАЛИЕВ ЕРБОЛАТ ЖАКАНОВИЧ— Director
big