AJ GROUP, TOO
BIN 070340013212No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AJ GROUP» |
Name in Kazakh | «AJ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJ GROUP" |
Status | Ликвидация |
Liquidation date | 05.11.2019 |
Address | Mangystau Region, Aktau, St. 13, D. 45, Apt. (Ofis) 14 |
Registration date | 15.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 453 580 ₸ | 104 090 ₸ |
| 2019 | 745 086 116 ₸ | 12 017 518 ₸ |
| 2015 | 1 555 208 ₸ | 25 084 ₸ |
| 2014 | 60 647 036 ₸ | 978 178 ₸ |
| 2013 | 1 152 119 340 ₸ | 18 582 570 ₸ |
| 2012 | 165 971 768 ₸ | 2 676 964 ₸ |
| 2011 | 34 044 634 ₸ | 549 107 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 13, D. 45, Apt. (Ofis) 14
Locality
Mangystau Region
About TOO «AJ GROUP» — BIN 070340013212
Last registry change: 05.11.2019
AJ GROUP, TOO was registered on 15.03.2007. In 2021, estimated annual revenue was 6 453 580 ₸ and tax payments totaled 104 090 ₸.
Limited liability partnership «AJ GROUP»: registration details and status
Limited liability partnership «AJ GROUP» (BIN 070340013212) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Mangystau Region, Aktau, St. 13, D. 45, Apt. (Ofis) 14, region — Mangystau Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.
Management of TOO «AJ GROUP»
The head of TOO «AJ GROUP» is Dzhaugashtiev Azamat Isaevich.
Verification of TOO «AJ GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AJ GROUP» are available in the full Statsnet report. All the data to verify TOO «AJ GROUP» 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.