LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY"
Wholesale of other food products
BIN 100840013992 · VAT 39001-0007028No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АЗИЯ ҰНЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.12.2022 |
Address | Kostanay Region, Kostanaiskii Raion, Ulyanovskii S.O., S.Ulyanovskoe, Bez Ulici, 74 |
Registration date | 18.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 875 992 ₸ | 62 516 ₸ |
| 2021 | 11 967 364 ₸ | 193 022 ₸ |
| 2020 | 12 903 936 ₸ | 208 128 ₸ |
| 2019 | 2 266 362 322 ₸ | 36 554 231 ₸ |
| 2018 | 11 961 909 364 ₸ | 192 934 022 ₸ |
| 2017 | 24 260 015 278 ₸ | 391 290 569 ₸ |
| 2016 | 14 028 266 692 ₸ | 226 262 366 ₸ |
| 2015 | 18 253 446 288 ₸ | 294 410 424 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Bez Ulici, 74
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" — BIN 100840013992
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" was registered on 18.08.2010. In 2022, estimated annual revenue was 3 875 992 ₸ and tax payments totaled 62 516 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" (BIN 100840013992) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.12.2022. Registered address — Kostanay Region, Kostanaiskii Raion, Ulyanovskii S.O., S.Ulyanovskoe, Bez Ulici, 74, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" is Qumar Qajrat Qumaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" appears in 1 court case (as plaintiff — 1, most recent date — 22.06.2018). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AZIJA UNY" 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.