PROJECT AA, TOO
Wholesale of a wide range of goods without any specification
BIN 180740018002Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT AA"stat.gov.kz |
Name in Kazakh | "PROJECT AA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT AA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2023 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Erjanova, D. 18, Kv. (Ofis) 7 |
Registration date | 17.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 217 930 ₸ | 503 515 ₸ |
| 2018 | 7 635 176 ₸ | 123 148 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Karagandinskaya Oblast, Karaganda, Ul. Erjanova, D. 18, Kv. (Ofis) 7
Locality
Karagandinskaya oblast'
About TOO «PROJECT AA» — BIN 180740018002
Up to date as of September 1, 2026
PROJECT AA, TOO was registered on 17.07.2018. In 2019, estimated annual revenue was 31 217 930 ₸ and tax payments totaled 503 515 ₸.
llp «PROJECT AA»: registration details and status
llp «PROJECT AA» (BIN 180740018002) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Erjanova, D. 18, Kv. (Ofis) 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «PROJECT AA»
The head of TOO «PROJECT AA» is Ashimbekov Azamat Sabitovich.
Verification of TOO «PROJECT AA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PROJECT AA» are available in the full Statsnet report. All the data to verify TOO «PROJECT AA» 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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