AZIJA KARAVAN, TOO

Wholesale of a wide range of goods without any specification

BIN 201140002757
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

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

Locality

Almaty

About TOO «AZIJA KARAVAN» — BIN 201140002757

Last registry change: 08.02.2022

AZIJA KARAVAN, TOO was registered on 03.11.2020.

Limited liability partnership «AZIJA KARAVAN»: registration details and status

Limited liability partnership «AZIJA KARAVAN» (BIN 201140002757) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Nursultan 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.

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