AZIJA TS GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 120640018256No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA TS GRUPP» |
Name in Kazakh | «АЗИЯ TS ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA TS GRUPP" |
Status | Ликвидация |
Liquidation date | 28.06.2012 |
Address | Aktobe Region, Aktobe, St. Sankibai-Batira, D. 1, Apt. (Ofis) 320 |
Registration date | 26.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2015 | 19 033 318 ₸ | 306 989 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Sankibai-Batira, D. 1, Apt. (Ofis) 320
Locality
Aktobe Region
About TOO «AZIJA TS GRUPP» — BIN 120640018256
Last registry change: 28.11.2019
AZIJA TS GRUPP, TOO was registered on 26.06.2012. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
Limited liability partnership «AZIJA TS GRUPP»: registration details and status
Limited liability partnership «AZIJA TS GRUPP» (BIN 120640018256) has the status “Ликвидация”; dissolution date — 28.06.2012. Registered address — Aktobe Region, Aktobe, St. Sankibai-Batira, D. 1, Apt. (Ofis) 320, 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.
Management of TOO «AZIJA TS GRUPP»
The head of TOO «AZIJA TS GRUPP» is Dujmanov Nurlan Esenbaevich.
Verification of TOO «AZIJA TS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA TS GRUPP» are available in the full Statsnet report. All the data to verify TOO «AZIJA TS GRUPP» 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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