FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM

Provision of other individual services not included in other groups

BIN 170541023223

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020258 748 630 ₸4 173 365 ₸
2019319 180 712 ₸5 148 076 ₸
2018359 366 384 ₸5 796 232 ₸
2017158 117 918 ₸2 550 289 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Penkova Marina BorisovnaOfficer6
FTFILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Oteshkali Atambaev, D. 5

Locality

Atirauskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM — BIN 170541023223

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM was registered on 23.05.2017. In 2020, estimated annual revenue was 258 748 630 ₸ and tax payments totaled 4 173 365 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM (BIN 170541023223) has the status “Ликвидация”; dissolution date — 19.10.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Oteshkali Atambaev, D. 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM is Penkova Marina Borisovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AZS RETAIL" PO ATYRAUSKOJ, AKTJUBINSKOJ I ZAPADNO-KAZAHSTANSKOJ OBLASTJAM 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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