"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" ), TOO

Wholesale of other machinery and equipment

BIN 981040000887

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 182 782 ₸1 454 561 ₸
202026 010 922 ₸419 531 ₸
20174 216 ₸68 ₸
2015101 990 124 ₸1 645 002 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaisbaeva Gul'Nara ToktagulovnaOfficer
"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" ), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev , 111/48

Locality

Almaty

About TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» — BIN 981040000887

Last registry change: 11.02.2022

"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" ), TOO was registered on 21.10.1998. In 2022, estimated annual revenue was 90 182 782 ₸ and tax payments totaled 1 454 561 ₸.

llp «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )»: registration details and status

llp «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» (BIN 981040000887) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev , 111/48, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )»

The head of TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» is Kaisbaeva Gul'nara Toktagulovna.

Verification of TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» are available in the full Statsnet report. All the data to verify TOO «"AKSA- TSENTRAL'NAJA AZIJA KAZAHSTAN" ( "AKSA- CENTRAL ASIA KAZAKHSTAN" )» 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.

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