TOO «AJ-ZHAN TREJD»
Wholesale trade in coal
BIN 131040007293No sign-up or report credits required
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Full legal name | TOO «AJ-ZHAN TREJD» |
Name in Kazakh | «АЙ-ЖАН ТРЕЙД» ЖШС |
Name in English | TOO "AJ-ZHAN TREJD" |
Status | Ликвидация |
Liquidation date | 23.06.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Karla Marksa, 7, Apt 39 |
Registration date | 08.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 195 819 932 ₸ | 3 158 386 ₸ |
| 2016 | 423 412 446 ₸ | 6 829 233 ₸ |
| 2015 | 334 631 236 ₸ | 5 397 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 12 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Karla Marksa, 7, Apt 39
Locality
Karaganda Region
About TOO «AJ-ZHAN TREJD» — BIN 131040007293
Last registry change: 29.06.2022
TOO «AJ-ZHAN TREJD» was registered on 08.10.2013. In 2017, estimated annual revenue was 195 819 932 ₸ and tax payments totaled 3 158 386 ₸.
TOO «AJ-ZHAN TREJD»: registration details and status
TOO «AJ-ZHAN TREJD» (BIN 131040007293) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Karla Marksa, 7, Apt 39, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AJ-ZHAN TREJD»
The head of TOO «AJ-ZHAN TREJD» is Kasenhanova Zhuldyz Sabitkyzy.
Verification of TOO «AJ-ZHAN TREJD» in official registries of the Republic of Kazakhstan
TOO «AJ-ZHAN TREJD» appears in 1 court case (as plaintiff — 1, most recent date — 15.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «AJ-ZHAN TREJD» are available in the full Statsnet report. All the data to verify TOO «AJ-ZHAN TREJD» 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.