KOMPANIJA ASIA - FC GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 110540011540No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA ASIA - FC GROUP» |
Name in Kazakh | «КОМПАНИЯ ASIA - FC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA ASIA - FC GROUP" |
Status | Ликвидация |
Liquidation date | 02.03.2022 |
Address | Almaty Q., Almali Aydan, Street Turkebaeva, 161 |
Registration date | 19.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Turkebaeva, 161
Locality
Almaty
About TOO «KOMPANIJA ASIA - FC GROUP» — BIN 110540011540
Last registry change: 03.03.2022
KOMPANIJA ASIA - FC GROUP, TOO was registered on 19.05.2011. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «KOMPANIJA ASIA - FC GROUP»: registration details and status
Limited liability partnership «KOMPANIJA ASIA - FC GROUP» (BIN 110540011540) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Almali Aydan, Street Turkebaeva, 161, 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. Headcount — 5 employees.
Management of TOO «KOMPANIJA ASIA - FC GROUP»
The head of TOO «KOMPANIJA ASIA - FC GROUP» is Nasyrov Artem Jalkunovich.
Verification of TOO «KOMPANIJA ASIA - FC GROUP» 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 «KOMPANIJA ASIA - FC GROUP» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA ASIA - FC GROUP» 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.