AZVI, TOO
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 031040005711Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZVI" |
Name in Kazakh | "АЗВИ" ЖАУПКЕРШІЛГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZVI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, 55, Pavilon №4, Apt 55 |
Registration date | 13.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
AI Overview
AZVI, TOO is a llp registered on October 13, 2003 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 6 968 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 432 016 ₸ | 6 968 ₸ |
| 2016 | 100 256 480 ₸ | 1 617 040 ₸ |
| 2015 | 22 884 014 ₸ | 369 097 ₸ |
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
- 25 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 55,Pavilon №4
Locality
Almaty
About TOO «AZVI» — BIN 031040005711
Last registry change: 16.02.2022
AZVI, TOO was registered on 13.10.2003. In 2020, estimated annual revenue was 432 016 ₸ and tax payments totaled 6 968 ₸.
llp «AZVI»: registration details and status
llp «AZVI» (BIN 031040005711) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 55, Pavilon №4, Apt 55, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AZVI»
The head of TOO «AZVI» is Tasibekov Kanat Galimovich.
Verification of TOO «AZVI» 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 «AZVI» are available in the full Statsnet report. All the data to verify TOO «AZVI» 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.