AZIA TRADE-Z, TOO
Wholesale of a wide range of goods without any specification
BIN 070440015568Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA TRADE-Z"stat.gov.kz |
Name in Kazakh | "AZIA TRADE-Z" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA TRADE-Z" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Momish Uli B, D.18 |
Registration date | 04.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 372 ₸ | 6 ₸ |
| 2017 | 56 048 ₸ | 904 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ulica Momish Uli B , 18
Locality
Shimkent
About TOO «AZIA TRADE-Z» — BIN 070440015568
Up to date as of September 1, 2026
AZIA TRADE-Z, TOO was registered on 04.04.2007. In 2019, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
llp «AZIA TRADE-Z»: registration details and status
llp «AZIA TRADE-Z» (BIN 070440015568) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Momish Uli B, D.18, region — Shimkent, 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 — 5 employees.
Management of TOO «AZIA TRADE-Z»
The head of TOO «AZIA TRADE-Z» is Bekbolatov Abdikerim Abditalipuly.
Verification of TOO «AZIA TRADE-Z» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIA TRADE-Z» are available in the full Statsnet report. All the data to verify TOO «AZIA TRADE-Z» 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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