ATIS-D, TOO
Wholesale of a wide range of goods without any specification
BIN 050640001860Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATIS-D" |
Name in Kazakh | "АТИС-Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ATIS-D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Almaty, St. Panfilova, D. 19 |
Registration date | 16.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.11.2020 |
Branches | Not found |
AI Overview
ATIS-D, TOO is a llp registered on June 16, 2005 in Almaty. 21 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 2017: 1 673 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 103 726 ₸ | 1 673 ₸ |
| 2015 | 1 117 364 ₸ | 18 022 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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, St. Panfilova, D. 19
Locality
Almaty
About TOO «ATIS-D» — BIN 050640001860
Last registry change: 02.11.2020
ATIS-D, TOO was registered on 16.06.2005. In 2017, estimated annual revenue was 103 726 ₸ and tax payments totaled 1 673 ₸.
llp «ATIS-D»: registration details and status
llp «ATIS-D» (BIN 050640001860) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Almaty, St. Panfilova, D. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ATIS-D»
The head of TOO «ATIS-D» is Bajanova Ajman Aleksandrovna.
Verification of TOO «ATIS-D» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ATIS-D» are available in the full Statsnet report. All the data to verify TOO «ATIS-D» 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.