TOO "AQ-ORDA BIZNES"
Wholesale of a wide range of goods without any specification
BIN 140940008779Get a detailed company report
Full legal name | TOO "AQ-ORDA BIZNES" |
Name in Kazakh | "АҚ-ОРДА БИЗНЕС" ЖШС |
Name in English | TOO "AQ-ORDA BIZNES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 243 "A", Apt 36 |
Registration date | 09.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
AI Overview
TOO "AQ-ORDA BIZNES" is a llp registered on September 9, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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
Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 243 "A", Apt 36
Locality
Almaty
About TOO "AQ-ORDA BIZNES" — BIN 140940008779
Last registry change: 09.11.2022
TOO "AQ-ORDA BIZNES" was registered on 09.09.2014.
TOO "AQ-ORDA BIZNES": registration details and status
TOO "AQ-ORDA BIZNES" (BIN 140940008779) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 243 "A", Apt 36, 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 "AQ-ORDA BIZNES"
The head of TOO "AQ-ORDA BIZNES" is Sultan Muhamed.
Verification of TOO "AQ-ORDA BIZNES" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "AQ-ORDA BIZNES" are available in the full Statsnet report. All the data to verify TOO "AQ-ORDA BIZNES" 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.