АЗИЯ-ЭКСПОРТ СК, ТОО
Оптовая торговля прочими продуктами питания
БИН 151040019895 · НДС 48001-0006880Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ-ЭКСПОРТ СК"stat.gov.kz |
Name in Kazakh | "АЗИЯ-ЭКСПОРТ СК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA-EKSPORT SK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.08.2023 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Мухтара Ауэзова, дом 264 |
Registration date | 23.10.2015 · 10 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 129 084 ₸ | 2 082 ₸ |
| 2021 | 230 607 760 ₸ | 3 719 480 ₸ |
| 2020 | 13 261 619 394 ₸ | 213 897 087 ₸ |
| 2019 | 14 020 731 212 ₸ | 226 140 826 ₸ |
| 2018 | 13 042 870 250 ₸ | 210 368 875 ₸ |
| 2017 | 9 217 860 726 ₸ | 148 675 173 ₸ |
| 2016 | 2 004 865 232 ₸ | 32 336 536 ₸ |
| 2015 | 4 363 870 ₸ | 70 385 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 52 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АЗИЯ-ЭКСПОРТ СК, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Имени Мухтара Ауэзова, Дом 264
Locality
Северо-Казахстанская область
Description
Company АЗИЯ-ЭКСПОРТ СК, ТОО was registered on 23.10.2015.
The company was liquidated on 21.08.2023.
Upon registration the organization was assigned BIN 151040019895.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Имени Мухтара Ауэзова, дом 264.
The main activity is Оптовая и розничная торговля.
Leaders — Kornev Jurij Sergeevich, Gusejnov Kamal Dzhankishi Ogly, Shelonin Maksim Vladimirovich.
In 2022, the estimated annual revenue was 129 084 ₸, tax deductions — 2 082 ₸.