AKSU SM, TOO
Other non-store retail
BIN 130740003888No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKSU SM" |
Name in Kazakh | "AKSU SM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKSU SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kosmonavtov, 1 |
Registration date | 26.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 375 658 ₸ | 6 059 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 752 060 ₸ | 12 130 ₸ |
| 2016 | 31 658 192 ₸ | 510 616 ₸ |
| 2015 | 237 768 264 ₸ | 3 834 972 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kosmonavtov, 1
Locality
Pavlodar region
About TOO «AKSU SM» — BIN 130740003888
Last registry change: 18.06.2021
AKSU SM, TOO was registered on 26.11.2014. In 2020, estimated annual revenue was 375 658 ₸ and tax payments totaled 6 059 ₸.
llp «AKSU SM»: registration details and status
llp «AKSU SM» (BIN 130740003888) has the status “Ликвидация”; dissolution date — 16.06.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kosmonavtov, 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKSU SM»
The head of TOO «AKSU SM» is Ionov Nikolaj Nikolaevich.
Verification of TOO «AKSU SM» in official registries of the Republic of Kazakhstan
AKSU SM, TOO appears in 4 court cases (as defendant — 4, most recent date — 18.03.2021). Also on record: 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKSU SM» are available in the full Statsnet report. All the data to verify TOO «AKSU SM» 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.