VISTORIA- ASIA (VIKTORIJA- AZIJA), TOO
Forwarding services
BIN 040740007326Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VISTORIA- ASIA" (VIKTORIJA- AZIJA) |
Name in Kazakh | "VIСTORIA- ASIA" ( ВИКТОРИЯ- АЗИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VISTORIA- ASIA" (VIKTORIJA- AZIJA) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 5/1, Kv 15 |
Registration date | 05.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 11.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 440 ₸ | 120 ₸ |
| 2016 | 248 938 680 ₸ | 4 015 140 ₸ |
| 2015 | 1 004 110 522 ₸ | 16 195 331 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, 5/1, Kv 15
Locality
Almaty
About TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)» — BIN 040740007326
Last registry change: 11.02.2021
VISTORIA- ASIA (VIKTORIJA- AZIJA), TOO was registered on 05.07.2004. In 2017, estimated annual revenue was 7 440 ₸ and tax payments totaled 120 ₸.
llp «VISTORIA- ASIA (VIKTORIJA- AZIJA)»: registration details and status
llp «VISTORIA- ASIA (VIKTORIJA- AZIJA)» (BIN 040740007326) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 5/1, Kv 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)»
The head of TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)» is Kostenko Andrej Vladimirovich.
Verification of TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)» are available in the full Statsnet report. All the data to verify TOO «VISTORIA- ASIA (VIKTORIJA- AZIJA)» 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.