AQ OZEN, TOO
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070440009228Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ OZEN"stat.gov.kz |
Name in Kazakh | "АҚ ӨЗЕН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ OZEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Avenue Abaya/Ul Gaidara, 163/206 |
Registration date | 02.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 353 252 ₸ | 199 246 ₸ |
| 2016 | 3 711 258 ₸ | 59 859 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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AQ OZEN, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Gaidara , 163/206
Locality
Almaty
Description
AQ OZEN, TOO was registered on 02.04.2007. In 2021, estimated annual revenue was 12 353 252 ₸ and tax payments totaled 199 246 ₸.
| Status | Ликвидация · Liquidation date 15.01.2021 |
| BIN | 070440009228 |
| Registration date | 02.04.2007 |
| Registered address | Almaty, Almalinskii Raion, Avenue Abaya/Ul Gaidara, 163/206 |
| Region | Almaty |
| Business activity | Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) |
| Management | Shabalin Viktor Petrovich |
| Previous names | Count 1 |
Data updated: 15.01.2021
Frequently asked questions
The official registry lists AQ OZEN, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AQ OZEN, TOO is 070440009228. The company was registered on 02.04.2007 in Kazakhstan.
The registry lists Shabalin Viktor Petrovich as the head of AQ OZEN, TOO, with the role of Officer.
The registered address of AQ OZEN, TOO is Almaty, Almalinskii Raion, Avenue Abaya/Ul Gaidara, 163/206.
The primary business activity of AQ OZEN, TOO is Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47291).
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