TOO "AZAT INVEST TORG"

Wholesale of a wide range of goods without any specification

BIN 160340004798

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019380 184 ₸6 132 ₸
201838 799 228 ₸625 794 ₸
2017308 848 970 ₸4 981 435 ₸
201654 172 110 268 ₸873 743 714 ₸

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: 6

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

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Al'Zhapparova Mendigul KushenovnaOfficer
TOO "AZAT INVEST TORG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Suiktobe , 22

Locality

Almatinskaya oblast'

About TOO "AZAT INVEST TORG" — BIN 160340004798

Up to date as of September 1, 2026

TOO "AZAT INVEST TORG" was registered on 03.03.2016. In 2019, estimated annual revenue was 380 184 ₸ and tax payments totaled 6 132 ₸.

TOO "AZAT INVEST TORG": registration details and status

TOO "AZAT INVEST TORG" (BIN 160340004798) has the status “Ликвидация”; dissolution date — 11.07.2022. Registered address — Almaty Oblisi, Jambil Aydan, Yzinagash A.O., Yzinagash A., Ulica Suiktobe, 22, region — Almatinskaya 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 "AZAT INVEST TORG"

The head of TOO "AZAT INVEST TORG" is Al'zhapparova Mendigul Kushenovna.

Verification of TOO "AZAT INVEST TORG" in official registries of the Republic of Kazakhstan

TOO "AZAT INVEST TORG" appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 19.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AZAT INVEST TORG" are available in the full Statsnet report. All the data to verify TOO "AZAT INVEST TORG" 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.

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