FOND INITSIATIV-AZIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 031240013442No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FOND INITSIATIV-AZIJA» |
Name in Kazakh | «ФОНД ИНИЦИАТИВ-АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FOND INITSIATIV-AZIJA" |
Status | Ликвидация |
Liquidation date | 21.01.2020 |
Address | Shymkent, St. Avenue Tauke Hana, D. 132 |
Registration date | 03.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 140 678 ₸ | 2 269 ₸ |
| 2016 | 5 052 070 ₸ | 81 485 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Avenue Tauke Hana, D. 132
Locality
Shymkent
About TOO «FOND INITSIATIV-AZIJA» — BIN 031240013442
Last registry change: 22.01.2020
FOND INITSIATIV-AZIJA, TOO was registered on 03.12.2003. In 2017, estimated annual revenue was 140 678 ₸ and tax payments totaled 2 269 ₸.
Limited liability partnership «FOND INITSIATIV-AZIJA»: registration details and status
Limited liability partnership «FOND INITSIATIV-AZIJA» (BIN 031240013442) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Shymkent, St. Avenue Tauke Hana, D. 132, region — Shymkent, 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 «FOND INITSIATIV-AZIJA»
The head of TOO «FOND INITSIATIV-AZIJA» is Rahimdzhanov Batir Gafurovich.
Verification of TOO «FOND INITSIATIV-AZIJA» in official registries of the Republic of Kazakhstan
FOND INITSIATIV-AZIJA, TOO appears in 1 court case (as plaintiff — 1, most recent date — 09.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FOND INITSIATIV-AZIJA» are available in the full Statsnet report. All the data to verify TOO «FOND INITSIATIV-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.