TAJ-ZIJAD, TOO
Wholesale of a wide range of goods without any specification
BIN 060340006624Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAJ-ZIJAD" |
Name in Kazakh | "ТАЙ-ЗИЯД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAJ-ZIJAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 50 |
Registration date | 02.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
AI Overview
TAJ-ZIJAD, TOO is a llp registered on March 2, 2006 in Almaty. 20 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 ₸. 32 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 | 62 ₸ | 1 ₸ |
| 2015 | 454 522 ₸ | 7 331 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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 Q., Medeu Aydan, Avenue Dostik, 50
Locality
Almaty
About TOO «TAJ-ZIJAD» — BIN 060340006624
Last registry change: 18.02.2022
TAJ-ZIJAD, TOO was registered on 02.03.2006. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «TAJ-ZIJAD»: registration details and status
llp «TAJ-ZIJAD» (BIN 060340006624) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TAJ-ZIJAD»
The head of TOO «TAJ-ZIJAD» is Mahashova Roza Kojshybaevna. Previously, TOO «TAJ-ZIJAD» was headed by Mahashova Roza .
Verification of TOO «TAJ-ZIJAD» in official registries of the Republic of Kazakhstan
TAJ-ZIJAD, TOO appears in 1 court case (as defendant — 1, most recent date — 27.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TAJ-ZIJAD» are available in the full Statsnet report. All the data to verify TOO «TAJ-ZIJAD» 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.