TOO «UNION KAZ»
Wholesale of a wide range of goods without any specification
BIN 091040006502No sign-up or report credits required
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Full legal name | TOO «UNION KAZ» |
Name in Kazakh | «UNION KAZ» ЖШС |
Name in English | TOO "UNION KAZ" |
Previous names | ТОО "ИСКО - АКТОБЕ" |
Status | Ликвидация |
Liquidation date | 24.08.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bokenbai Batira, 133g, Apt 89 |
Registration date | 09.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bokenbai Batira, 133g
Locality
Aktobe Region
About TOO «UNION KAZ» — BIN 091040006502
Last registry change: 24.08.2022
TOO «UNION KAZ» was registered on 09.10.2009. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
TOO «UNION KAZ»: registration details and status
TOO «UNION KAZ» (BIN 091040006502) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bokenbai Batira, 133g, Apt 89, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UNION KAZ»
The head of TOO «UNION KAZ» is Kemalov Ajdos Zhasasynovich. Previously, TOO «UNION KAZ» was headed by Rafhatov Rishat Rafhatovich.
Verification of TOO «UNION KAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.03.2019), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «UNION KAZ» are available in the full Statsnet report. All the data to verify TOO «UNION KAZ» 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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