AZIJA KARAVAN, TOO

Wholesale of a wide range of goods without any specification

BIN 201140002757

Contacts3

Phone

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Email

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Website

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Social networks

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismagulova Dinara Amangel'DievnaOfficer
AZIJA KARAVAN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 240g

Locality

Almaty

About TOO «AZIJA KARAVAN» — BIN 201140002757

Up to date as of September 1, 2026

AZIJA KARAVAN, TOO was registered on 03.11.2020.

llp «AZIJA KARAVAN»: registration details and status

llp «AZIJA KARAVAN» (BIN 201140002757) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 240g, region — Almaty, 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 — 11 employees.

Management of TOO «AZIJA KARAVAN»

The head of TOO «AZIJA KARAVAN» is Ismagulova Dinara Amangel'dievna.

Verification of TOO «AZIJA KARAVAN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AZIJA KARAVAN» are available in the full Statsnet report. All the data to verify TOO «AZIJA KARAVAN» 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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