TOO "EXPERT ASIA GROUP"
Other activities in the field of law
BIN 190440038058Get a detailed company report
Full legal name | TOO "EXPERT ASIA GROUP" |
Name in Kazakh | "EXPERT ASIA GROUP" ЖШС |
Name in English | TOO "EXPERT ASIA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Toraigirova, 64 |
Registration date | 27.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
AI Overview
TOO "EXPERT ASIA GROUP" is a company registered on April 27, 2019 in Pavlodar region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2022: 732 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 45 384 ₸ | 732 ₸ |
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
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, 64
Locality
Pavlodar region
About TOO "EXPERT ASIA GROUP" — BIN 190440038058
Last registry change: 13.04.2022
TOO "EXPERT ASIA GROUP" was registered on 27.04.2019. In 2022, estimated annual revenue was 45 384 ₸ and tax payments totaled 732 ₸.
TOO "EXPERT ASIA GROUP": registration details and status
TOO "EXPERT ASIA GROUP" (BIN 190440038058) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Toraigirova, 64, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "EXPERT ASIA GROUP"
The head of TOO "EXPERT ASIA GROUP" is Safronova Svetlana Nikolaevna.
Verification of TOO "EXPERT ASIA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "EXPERT ASIA GROUP" are available in the full Statsnet report. All the data to verify TOO "EXPERT ASIA GROUP" 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.