AIDA KZ, TOO
Wholesale trade in coal
BIN 131240011942Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIDA KZ" |
Name in Kazakh | "АИДА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AIDA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Pereulok Akmolinskii, 12, Kv 2 |
Registration date | 13.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulok Akmolinskii , 12
Locality
Karagandinskaya oblast'
About TOO «AIDA KZ» — BIN 131240011942
Last registry change: 08.05.2021
AIDA KZ, TOO was registered on 13.12.2013.
llp «AIDA KZ»: registration details and status
llp «AIDA KZ» (BIN 131240011942) has the status “Ликвидация”; dissolution date — 08.05.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Pereulok Akmolinskii, 12, Kv 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «AIDA KZ»
The head of TOO «AIDA KZ» is Zhunusov Chingiz Jusupzhanovich.
Verification of TOO «AIDA KZ» 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 «AIDA KZ» are available in the full Statsnet report. All the data to verify TOO «AIDA KZ» 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.
Frequently asked questions
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