AZIJAENERGOMINERAL, TOO
Wholesale of other machinery and equipment
BIN 160740000214 · VAT 62001-1004292Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJAENERGOMINERAL" |
Name in Kazakh | "АЗИЯЭНЕРГОМИНЕРАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJAENERGOMINERAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Nusupbekova, House 6, Kv. 15 |
Registration date | 01.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 033 390 208 ₸ | 16 667 584 ₸ |
| 2020 | 1 447 240 704 ₸ | 23 342 592 ₸ |
| 2019 | 1 804 086 292 ₸ | 29 098 166 ₸ |
| 2018 | 1 452 114 834 ₸ | 23 421 207 ₸ |
| 2017 | 475 855 766 ₸ | 7 675 093 ₸ |
| 2016 | 64 632 768 ₸ | 1 042 464 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 5 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Ulica Nusupbekova, House 6, Kv. 15
Locality
Almaty
About TOO «AZIJAENERGOMINERAL» — BIN 160740000214
Last registry change: 28.12.2021
AZIJAENERGOMINERAL, TOO was registered on 01.07.2016. In 2021, estimated annual revenue was 1 033 390 208 ₸ and tax payments totaled 16 667 584 ₸. According to public sources: 4 government contracts.
llp «AZIJAENERGOMINERAL»: registration details and status
llp «AZIJAENERGOMINERAL» (BIN 160740000214) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.12.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Nusupbekova, House 6, Kv. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AZIJAENERGOMINERAL»
Officers of TOO «AZIJAENERGOMINERAL»: Ostrouhov Ivan, Kajrbekov Esenali Ardakovich. Previously, TOO «AZIJAENERGOMINERAL» was headed by Muraliev Nurlan Ermekbekovich.
Verification of TOO «AZIJAENERGOMINERAL» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «AZIJAENERGOMINERAL» are available in the full Statsnet report. All the data to verify TOO «AZIJAENERGOMINERAL» 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.