TSENTRAL AZIJA RITEJL KOMPANI, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 100240000893No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTRAL AZIJA RITEJL KOMPANI» |
Name in Kazakh | «ЦЕНТРАЛ АЗИЯ РИТЭЙЛ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRAL AZIJA RITEJL KOMPANI" |
Status | Ликвидация |
Liquidation date | 01.03.2022 |
Address | Almaty Q., Almali Aydan, Street Baizakova, 170, Apt 29 |
Registration date | 01.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 60 512 ₸ | 976 ₸ |
| 2016 | 559 565 128 ₸ | 9 025 244 ₸ |
| 2015 | 790 927 862 ₸ | 12 756 901 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Street Baizakova, 170
Locality
Almaty
About TOO «TSENTRAL AZIJA RITEJL KOMPANI» — BIN 100240000893
Last registry change: 02.03.2022
TSENTRAL AZIJA RITEJL KOMPANI, TOO was registered on 01.02.2010. In 2017, estimated annual revenue was 60 512 ₸ and tax payments totaled 976 ₸.
Limited liability partnership «TSENTRAL AZIJA RITEJL KOMPANI»: registration details and status
Limited liability partnership «TSENTRAL AZIJA RITEJL KOMPANI» (BIN 100240000893) has the status “Ликвидация”; dissolution date — 01.03.2022. Registered address — Almaty Q., Almali Aydan, Street Baizakova, 170, Apt 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «TSENTRAL AZIJA RITEJL KOMPANI»
The head of TOO «TSENTRAL AZIJA RITEJL KOMPANI» is Myrzagaliev Arman Erkinovich.
Verification of TOO «TSENTRAL AZIJA RITEJL KOMPANI» 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 «TSENTRAL AZIJA RITEJL KOMPANI» are available in the full Statsnet report. All the data to verify TOO «TSENTRAL AZIJA RITEJL KOMPANI» 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.