AJS-GRUPP, TOO
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170940035404 · VAT 06001-1115482Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJS-GRUPP" |
Name in Kazakh | "АЙС-ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJS-GRUPP" |
Previous names | ТОО "МЕГАПЛАНЕТА", ТОО "KITKAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Avenue 312 Strelkovoi Divizii, 7v |
Registration date | 28.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 000 000 ₸ | 1 000 000 ₸ |
| 2019 | 562 770 094 ₸ | 9 076 937 ₸ |
| 2018 | 261 018 140 ₸ | 4 209 970 ₸ |
| 2017 | 1 770 720 ₸ | 28 560 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Avenue 312 Strelkovoi Divizii, 7v
Locality
Aktubinskaya oblast'
About TOO «AJS-GRUPP» — BIN 170940035404
Last registry change: 15.10.2021
AJS-GRUPP, TOO was registered on 28.09.2017. In 2020, estimated annual revenue was 62 000 000 ₸ and tax payments totaled 1 000 000 ₸.
llp «AJS-GRUPP»: registration details and status
llp «AJS-GRUPP» (BIN 170940035404) has the status “Ликвидация”; dissolution date — 15.10.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty , Avenue 312 Strelkovoi Divizii, 7v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AJS-GRUPP»
The head of TOO «AJS-GRUPP» is Sulajmonov Talabsho Nasrulloevich. Previously, TOO «AJS-GRUPP» was headed by Asatullaeva Gulnora Mahmudovna.
Verification of TOO «AJS-GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AJS-GRUPP» are available in the full Statsnet report. All the data to verify TOO «AJS-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.
Frequently asked questions
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