ASTANA MAJ, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040340001213No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASTANA MAJ» |
Name in Kazakh | «АСТАНА МАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA MAJ" |
Status | Ликвидация |
Liquidation date | 24.04.2020 |
Address | Aktobe Region, Aktobe, St. I.Altinsarina, D. 31 |
Registration date | 18.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.04.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 716 462 ₸ | 92 201 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. I.Altinsarina, D. 31
Locality
Aktobe Region
About TOO «ASTANA MAJ» — BIN 040340001213
Last registry change: 24.04.2020
ASTANA MAJ, TOO was registered on 18.03.2004. In 2015, estimated annual revenue was 5 716 462 ₸ and tax payments totaled 92 201 ₸.
Limited liability partnership «ASTANA MAJ»: registration details and status
Limited liability partnership «ASTANA MAJ» (BIN 040340001213) has the status “Ликвидация”; dissolution date — 24.04.2020. Registered address — Aktobe Region, Aktobe, St. I.Altinsarina, D. 31, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA MAJ»
The head of TOO «ASTANA MAJ» is Gajdamashko Roman Sergeevich.
Verification of TOO «ASTANA MAJ» in official registries of the Republic of Kazakhstan
ASTANA MAJ, TOO appears in 3 court cases (as defendant — 3, most recent date — 22.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASTANA MAJ» are available in the full Statsnet report. All the data to verify TOO «ASTANA MAJ» 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.
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