ASIA WINE CARTEL, TOO
Wholesale of a wide range of goods without any specification
BIN 120240024276No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASIA WINE CARTEL» |
Name in Kazakh | «ASIA WINE CARTEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASIA WINE CARTEL" |
Status | Ликвидация |
Liquidation date | 26.11.2021 |
Address | Almaty Q., Medeu Aydan, Microdistrict Atirau, 159/8 |
Registration date | 29.02.2012 · 14 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 | 26.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 106 490 952 ₸ | 1 717 596 ₸ |
| 2015 | 58 962 496 ₸ | 951 008 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Microdistrict Atirau, 159/8
Locality
Almaty
About TOO «ASIA WINE CARTEL» — BIN 120240024276
Last registry change: 26.11.2021
ASIA WINE CARTEL, TOO was registered on 29.02.2012. In 2018, estimated annual revenue was 106 490 952 ₸ and tax payments totaled 1 717 596 ₸.
Limited liability partnership «ASIA WINE CARTEL»: registration details and status
Limited liability partnership «ASIA WINE CARTEL» (BIN 120240024276) has the status “Ликвидация”; dissolution date — 26.11.2021. Registered address — Almaty Q., Medeu Aydan, Microdistrict Atirau, 159/8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ASIA WINE CARTEL»
The head of TOO «ASIA WINE CARTEL» is Prossov Aleksandr Nikolaevich.
Verification of TOO «ASIA WINE CARTEL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ASIA WINE CARTEL» are available in the full Statsnet report. All the data to verify TOO «ASIA WINE CARTEL» 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.