TD AZIJA TRADE, TOO
Wholesale of iron, steel and their castings
BIN 170540025294No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TD AZIJA TRADE» |
Name in Kazakh | «ТД АЗИЯ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD AZIJA TRADE" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Muhamed Haidar Dulati, D.34 |
Registration date | 25.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
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: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Street Muhamed Haidar Dulati, 34
Locality
Shymkent
About TOO «TD AZIJA TRADE» — BIN 170540025294
Last registry change: 27.01.2022
TD AZIJA TRADE, TOO was registered on 25.05.2017.
Limited liability partnership «TD AZIJA TRADE»: registration details and status
Limited liability partnership «TD AZIJA TRADE» (BIN 170540025294) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Muhamed Haidar Dulati, D.34, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TD AZIJA TRADE»
The head of TOO «TD AZIJA TRADE» is Pak Vjacheslav Arkad'evich.
Verification of TOO «TD AZIJA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TD AZIJA TRADE» are available in the full Statsnet report. All the data to verify TOO «TD AZIJA TRADE» 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.