AZAN INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 190740007930Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZAN INVEST"stat.gov.kz |
Name in Kazakh | "AZAN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZAN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2021 |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-2, D.607 |
Registration date | 08.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shimkent, Abaiskii Raion, Mikroraion Samal-2, D.607
Locality
Shimkent
About TOO «AZAN INVEST» — BIN 190740007930
Up to date as of September 1, 2026
AZAN INVEST, TOO was registered on 08.07.2019.
llp «AZAN INVEST»: registration details and status
llp «AZAN INVEST» (BIN 190740007930) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, D.607, 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.
Management of TOO «AZAN INVEST»
The head of TOO «AZAN INVEST» is Nishanova Akerke Romanovna.
Verification of TOO «AZAN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AZAN INVEST» are available in the full Statsnet report. All the data to verify TOO «AZAN 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASKAR CORPORATION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАЙМБЕКОВА АЗИЗА АХЫЛБЕКОВНА— officer
small
LIMITED LIABILITY PARTNERSHIP "SH SAGI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШЕКЕРБЕК САҒИ НҰРДӘУЛЕТҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BIBI GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБИЛИБАЕВА ГУЛИМХАН БУХАРБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "DAVRAN&CO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМБАЕВ САЙДЫКАРИМ АБДУВАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BEREKE-555"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАШИРБАЕВА ЖАННА ЕСЕНГАЛИЕВНА— Director
small