"АЗИЯ-СЕМИРЕЧЬЕ", ТОО

Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки

БИН 170640006436 · НДС 09001-1004145

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts11

Phone

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Email

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Website

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Social networks

Decision-maker contacts — on the Pro plan

Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.

Finances

YearEstimated annual revenueTax deductions
20248 249 224 ₸133 052 ₸
202317 797 348 ₸287 054 ₸
2022102 537 336 ₸1 653 828 ₸
2021246 328 480 ₸3 973 040 ₸
2020158 194 054 ₸2 551 517 ₸
2019119 614 740 ₸1 929 270 ₸
201849 896 608 ₸804 784 ₸
201716 051 366 ₸258 893 ₸

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 6
  • Government contracts: 40

Links and affiliates

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by leaders
  • 11 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

Checks with identified risk: 1 of 48.

  • Исполнительные производства

Address

Country

Kazakhstan

Region

Область Жетісу

House number and street

Улица Желтоксан, 205

Room

КВ 205

Locality

Область Жетісу

Description

Company "АЗИЯ-СЕМИРЕЧЬЕ", ТОО was registered on 06.06.2017.

Leaders Anoshkina Svetlana Anatol'evna.

In 2024, the estimated annual revenue was 8 249 224 ₸, tax deductions — 133 052 ₸.

According to public sources: 40 government contracts.

The company was liquidated on 06.11.2025.

Upon registration the organization was assigned BIN 170640006436.

Legal address: Область Жетісу, Талдыкорган Г.А., Г.Талдыкорган, Улица Желтоксан, 205, КВ 205.

The main activity is Оптовая и розничная торговля.

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