TOO "AZIJA KZ INVEST"
Wholesale of other intermediate products
BIN 140440019062Get a detailed company report
Full legal name | TOO "AZIJA KZ INVEST" |
Name in Kazakh | "АЗИЯ KZ ИНВЕСТ" ЖШС |
Name in English | TOO "AZIJA KZ INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2022 |
Address | Shimkent Q., Qaratau Aydan, Dacha Kainarbulak, Ulica Solnechnoe, D.B/N |
Registration date | 16.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
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: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulak , Б/Н
Locality
Shimkent
About TOO "AZIJA KZ INVEST" — BIN 140440019062
Last registry change: 01.04.2022
TOO "AZIJA KZ INVEST" was registered on 16.04.2014.
TOO "AZIJA KZ INVEST": registration details and status
TOO "AZIJA KZ INVEST" (BIN 140440019062) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Shimkent Q., Qaratau Aydan, Dacha Kainarbulak, Ulica Solnechnoe, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "AZIJA KZ INVEST"
The head of TOO "AZIJA KZ INVEST" is Puzhko Nikolaj Vladimirovich.
Verification of TOO "AZIJA KZ INVEST" 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 "AZIJA KZ INVEST" are available in the full Statsnet report. All the data to verify TOO "AZIJA KZ INVEST" 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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