ASILIJA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 130740009916No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASILIJA TREJD» |
Name in Kazakh | «АСИЛИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASILIJA TREJD" |
Status | Ликвидация |
Liquidation date | 14.10.2020 |
Address | Almaty, St. Dostik, D. 132, Apt. (Ofis) 1 |
Registration date | 12.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 248 ₸ | 4 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Dostik, D. 132, Apt. (Ofis) 1
Locality
Almaty
About TOO «ASILIJA TREJD» — BIN 130740009916
Last registry change: 14.10.2020
ASILIJA TREJD, TOO was registered on 12.07.2013. In 2021, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
Limited liability partnership «ASILIJA TREJD»: registration details and status
Limited liability partnership «ASILIJA TREJD» (BIN 130740009916) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, St. Dostik, D. 132, Apt. (Ofis) 1, 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.
Management of TOO «ASILIJA TREJD»
The head of TOO «ASILIJA TREJD» is Kaldybaj Zholdas Kosuatbekovich.
Verification of TOO «ASILIJA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASILIJA TREJD» are available in the full Statsnet report. All the data to verify TOO «ASILIJA TREJD» 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.