TOO «AZIJA TREJD 2018»
Wholesale of grain, seeds and animal feed
BIN 181040018288 · VAT 39001-1113473No sign-up or report credits required
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Full legal name | TOO «AZIJA TREJD 2018» |
Name in Kazakh | «АЗИЯ ТРЕЙД 2018» ЖШС |
Name in English | TOO "AZIJA TREJD 2018" |
Status | Ликвидация |
Liquidation date | 16.10.2018 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A.Baitursinova, 95, Apt Office 313 |
Registration date | 16.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 188 026 ₸ | 164 323 ₸ |
| 2021 | 54 090 598 ₸ | 872 429 ₸ |
| 2020 | 68 185 368 ₸ | 1 099 764 ₸ |
| 2019 | 9 857 380 ₸ | 158 990 ₸ |
| 2018 | 613 180 ₸ | 9 890 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A.Baitursinova, 95
Locality
Kostanay Region
About TOO «AZIJA TREJD 2018» — BIN 181040018288
Last registry change: 12.09.2022
TOO «AZIJA TREJD 2018» was registered on 16.10.2018. In 2022, estimated annual revenue was 10 188 026 ₸ and tax payments totaled 164 323 ₸.
TOO «AZIJA TREJD 2018»: registration details and status
TOO «AZIJA TREJD 2018» (BIN 181040018288) has the status “Ликвидация”; dissolution date — 16.10.2018. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A.Baitursinova, 95, Apt Office 313, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AZIJA TREJD 2018»
The head of TOO «AZIJA TREJD 2018» is Chelik Jakup.
Verification of TOO «AZIJA TREJD 2018» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AZIJA TREJD 2018» are available in the full Statsnet report. All the data to verify TOO «AZIJA TREJD 2018» 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.