AZIA777, TOO
Retail sale of other goods in the markets
BIN 150940003432Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA777" |
Name in Kazakh | "AZIA777" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIA777" |
Previous names | ТОО "AZIA ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, Zaisanskaya A., Zaisan, Ulica Shaimardan, 18 |
Registration date | 04.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 251 906 ₸ | 4 063 ₸ |
| 2020 | 11 262 486 ₸ | 181 653 ₸ |
| 2019 | 7 037 868 ₸ | 113 514 ₸ |
| 2018 | 3 110 602 ₸ | 50 171 ₸ |
| 2017 | 19 571 168 ₸ | 315 664 ₸ |
| 2016 | 12 756 190 ₸ | 205 745 ₸ |
| 2015 | 1 504 368 ₸ | 24 264 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Shaimardan , 18
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «AZIA777» — BIN 150940003432
Last registry change: 18.08.2021
AZIA777, TOO was registered on 04.09.2015. In 2021, estimated annual revenue was 251 906 ₸ and tax payments totaled 4 063 ₸.
llp «AZIA777»: registration details and status
llp «AZIA777» (BIN 150940003432) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, Zaisanskaya A., Zaisan, Ulica Shaimardan, 18, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private.
Management of TOO «AZIA777»
The head of TOO «AZIA777» is Serikbaeva El'mira Tleubekovna.
Verification of TOO «AZIA777» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIA777» are available in the full Statsnet report. All the data to verify TOO «AZIA777» 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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