TOO "AZA GROUP AKTOBE"

Wholesale of a wide range of goods without any specification

BIN 200240033609

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021558 000 ₸9 000 ₸
20204 888 700 ₸78 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sagynbekov Azamat BerikulyOfficer
TOO "AZA GROUP AKTOBE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, 74a

Locality

Aktubinskaya oblast'

About TOO "AZA GROUP AKTOBE" — BIN 200240033609

Up to date as of September 1, 2026

TOO "AZA GROUP AKTOBE" was registered on 24.02.2020. In 2021, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.

TOO "AZA GROUP AKTOBE": registration details and status

TOO "AZA GROUP AKTOBE" (BIN 200240033609) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, 74a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AZA GROUP AKTOBE"

The head of TOO "AZA GROUP AKTOBE" is Sagynbekov Azamat Berikuly.

Verification of TOO "AZA GROUP AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AZA GROUP AKTOBE" are available in the full Statsnet report. All the data to verify TOO "AZA GROUP AKTOBE" 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