AZIJA KORP, TOO
Wholesale of a wide range of goods without any specification
BIN 191040022426Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KORP"stat.gov.kz |
Name in Kazakh | "АЗИЯ КОРП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2019 |
Address | Shimkent, Ul. Aknazar Han, D. 7/1 |
Registration date | 18.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Aknazar Han, D. 7/1
Locality
Shimkent
About TOO «AZIJA KORP» — BIN 191040022426
Up to date as of September 1, 2026
AZIJA KORP, TOO was registered on 18.10.2019.
llp «AZIJA KORP»: registration details and status
llp «AZIJA KORP» (BIN 191040022426) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Shimkent, Ul. Aknazar Han, D. 7/1, 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 «AZIJA KORP»
The head of TOO «AZIJA KORP» is Mamatkalykov Beknazar Zhanyshevich. Previously, TOO «AZIJA KORP» was headed by Kondrat'ev Islam Igorevich.
Verification of TOO «AZIJA KORP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZIJA KORP» are available in the full Statsnet report. All the data to verify TOO «AZIJA KORP» 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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