AZIJA INVEST SPK, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 090640000969No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA INVEST SPK» |
Name in Kazakh | «АЗИЯ ИНВЕСТ СПК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA INVEST SPK" |
Status | Ликвидация |
Liquidation date | 30.10.2019 |
Address | Atyrau Region, Atirau, St. Azattik, D. 48, Apt. (Ofis) 502 |
Registration date | 01.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 181 412 ₸ | 2 926 ₸ |
| 2018 | 183 258 546 ₸ | 2 955 783 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Azattik, D. 48, Apt. (Ofis) 502
Locality
Atyrau Region
About TOO «AZIJA INVEST SPK» — BIN 090640000969
Last registry change: 30.10.2019
AZIJA INVEST SPK, TOO was registered on 01.06.2009. In 2019, estimated annual revenue was 181 412 ₸ and tax payments totaled 2 926 ₸.
Limited liability partnership «AZIJA INVEST SPK»: registration details and status
Limited liability partnership «AZIJA INVEST SPK» (BIN 090640000969) has the status “Ликвидация”; dissolution date — 30.10.2019. Registered address — Atyrau Region, Atirau, St. Azattik, D. 48, Apt. (Ofis) 502, region — Atyrau Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIJA INVEST SPK»
The head of TOO «AZIJA INVEST SPK» is Tkach Ol'ga Georgievna.
Verification of TOO «AZIJA INVEST SPK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AZIJA INVEST SPK» are available in the full Statsnet report. All the data to verify TOO «AZIJA INVEST SPK» 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.