AQ-SU BAZARY, TOO
Rent and operation of the trading market
BIN 090240019678Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ-SU BAZARY" |
Name in Kazakh | "АҚ-СУ БАЗАРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ-SU BAZARY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2021 |
Address | Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Abilai Hana, D.B/N |
Registration date | 24.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 240 000 ₸ | 20 000 ₸ |
| 2015 | 29 265 984 ₸ | 472 032 ₸ |
Business activity
Primary business activity 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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Abilai Hana , Б/Н
Locality
Turkestanskaya oblast'
About TOO «AQ-SU BAZARY» — BIN 090240019678
Last registry change: 25.08.2021
AQ-SU BAZARY, TOO was registered on 24.02.2009. In 2017, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
llp «AQ-SU BAZARY»: registration details and status
llp «AQ-SU BAZARY» (BIN 090240019678) has the status “Ликвидация”; dissolution date — 24.08.2021. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Abilai Hana, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AQ-SU BAZARY»
The head of TOO «AQ-SU BAZARY» is Loktenko Petr Nikolaevich.
Verification of TOO «AQ-SU BAZARY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AQ-SU BAZARY» are available in the full Statsnet report. All the data to verify TOO «AQ-SU BAZARY» 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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