TOO "AZIA COM"
Wholesale of a wide range of goods without any specification
BIN 090540012651Full legal name | TOO "AZIA COM"stat.gov.kz |
Name in Kazakh | "AZIA COM" ЖШС |
Name in English | TOO "AZIA COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Adirbekova, D.B/N |
Registration date | 21.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 063 980 ₸ | 33 290 ₸ |
| 2016 | 1 038 190 ₸ | 16 745 ₸ |
| 2015 | 3 836 250 ₸ | 61 875 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 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 Adirbekova , Б/Н
Locality
Shimkent
About TOO "AZIA COM" — BIN 090540012651
Up to date as of September 1, 2026
TOO "AZIA COM" was registered on 21.05.2009. In 2017, estimated annual revenue was 2 063 980 ₸ and tax payments totaled 33 290 ₸.
TOO "AZIA COM": registration details and status
TOO "AZIA COM" (BIN 090540012651) has the status “Ликвидация”; dissolution date — 15.07.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Adirbekova, D.B/N, 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 COM"
The head of TOO "AZIA COM" is Li Pavel Anatol'evich.
Verification of TOO "AZIA COM" 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 COM" are available in the full Statsnet report. All the data to verify TOO "AZIA COM" 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.
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