BIZNES AZIJA I.R, TOO
Wholesale of a wide range of goods without any specification
BIN 090240013748No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIZNES AZIJA I.R» |
Name in Kazakh | «БИЗНЕС АЗИЯ І.R» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIZNES AZIJA I.R" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Dulati, D.43 |
Registration date | 17.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dulati, 43
Locality
Shymkent
About TOO «BIZNES AZIJA I.R» — BIN 090240013748
Last registry change: 04.02.2022
BIZNES AZIJA I.R, TOO was registered on 17.02.2009.
Limited liability partnership «BIZNES AZIJA I.R»: registration details and status
Limited liability partnership «BIZNES AZIJA I.R» (BIN 090240013748) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Dulati, D.43, 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. Headcount — 16 employees.
Management of TOO «BIZNES AZIJA I.R»
The head of TOO «BIZNES AZIJA I.R» is Nezafat Jazdi Mohammad Hosejn.
Verification of TOO «BIZNES AZIJA I.R» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BIZNES AZIJA I.R» are available in the full Statsnet report. All the data to verify TOO «BIZNES AZIJA I.R» 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.