TOO «AZIJA KZ INVEST»
Wholesale of other intermediate products
BIN 140440019062No sign-up or report credits required
Contacts2
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Full legal name | TOO «AZIJA KZ INVEST» |
Name in Kazakh | «АЗИЯ KZ ИНВЕСТ» ЖШС |
Name in English | TOO "AZIJA KZ INVEST" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Shimkent Q., Qaratau Aydan, Dacha Kainarbulak, Street Solnechnoe, D.B/N |
Registration date | 16.04.2014 · 12 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Ulak, B/N
Locality
Shymkent
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, Street Solnechnoe, D.B/N, region — Shymkent, 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.