TOO «ALIJA-AZIJA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 990940000889No sign-up or report credits required
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Full legal name | TOO «ALIJA-AZIJA» |
Name in Kazakh | «АЛИЯ-АЗИЯ» ЖШС |
Name in English | TOO "ALIJA-AZIJA" |
Status | Ликвидация |
Liquidation date | 13.05.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Gete, 3/2 |
Registration date | 24.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 550 ₸ | 25 ₸ |
| 2018 | 3 384 394 ₸ | 54 587 ₸ |
| 2017 | 32 067 888 ₸ | 517 224 ₸ |
| 2016 | 25 738 432 ₸ | 415 136 ₸ |
| 2015 | 24 185 208 ₸ | 390 084 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Gete, 3/2
Locality
Astana
About TOO «ALIJA-AZIJA» — BIN 990940000889
Last registry change: 13.05.2022
TOO «ALIJA-AZIJA» was registered on 24.09.1999. In 2021, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.
TOO «ALIJA-AZIJA»: registration details and status
TOO «ALIJA-AZIJA» (BIN 990940000889) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Gete, 3/2, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALIJA-AZIJA»
The head of TOO «ALIJA-AZIJA» is Musal'dinova Alija Serikovna.
Verification of TOO «ALIJA-AZIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ALIJA-AZIJA» are available in the full Statsnet report. All the data to verify TOO «ALIJA-AZIJA» 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.