AJA-GOLD, TOO
Monetary intermediation of other financial institutions
BIN 171140008708No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AJA-GOLD» |
Name in Kazakh | «АЯ-GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJA-GOLD" |
Status | Ликвидация |
Liquidation date | 10.11.2020 |
Address | Almaty, St. Microdistrict Aksai-4, D. 20b |
Registration date | 08.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 146 500 ₸ | 50 750 ₸ |
| 2019 | 7 307 444 ₸ | 117 862 ₸ |
| 2018 | 3 603 440 ₸ | 58 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Aksai-4, D. 20b
Locality
Almaty
About TOO «AJA-GOLD» — BIN 171140008708
Last registry change: 10.11.2020
AJA-GOLD, TOO was registered on 08.11.2017. In 2020, estimated annual revenue was 3 146 500 ₸ and tax payments totaled 50 750 ₸.
Limited liability partnership «AJA-GOLD»: registration details and status
Limited liability partnership «AJA-GOLD» (BIN 171140008708) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Almaty, St. Microdistrict Aksai-4, D. 20b, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «AJA-GOLD»
The head of TOO «AJA-GOLD» is Utabaeva Zhamal Sulejmanovna.
Verification of TOO «AJA-GOLD» 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 «AJA-GOLD» are available in the full Statsnet report. All the data to verify TOO «AJA-GOLD» 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.