TOO «AST LUXTRADE»
Other non-store retail
BIN 180240001248No sign-up or report credits required
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Full legal name | TOO «AST LUXTRADE» |
Name in Kazakh | «AST LUXTRADE» ЖШС |
Name in English | TOO "AST LUXTRADE" |
Status | Ликвидация |
Liquidation date | 23.05.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Karasai Batira, 25 |
Registration date | 01.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 676 296 ₸ | 10 908 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Karasai Batira, 25
Locality
Astana
About TOO «AST LUXTRADE» — BIN 180240001248
Last registry change: 23.05.2022
TOO «AST LUXTRADE» was registered on 01.02.2018. In 2018, estimated annual revenue was 676 296 ₸ and tax payments totaled 10 908 ₸. According to public sources: 2 government contracts.
TOO «AST LUXTRADE»: registration details and status
TOO «AST LUXTRADE» (BIN 180240001248) has the status “Ликвидация”; dissolution date — 23.05.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Karasai Batira, 25, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AST LUXTRADE»
The head of TOO «AST LUXTRADE» is Shalimov Ivan Nikolaevich.
Verification of TOO «AST LUXTRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AST LUXTRADE» are available in the full Statsnet report. All the data to verify TOO «AST LUXTRADE» 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.