TOO "PROFIT AZIA" (PROFIT AZIJA)
Wholesale of other fuels
BIN 180640034615Get a detailed company report
Full legal name | TOO "PROFIT AZIA" (PROFIT AZIJA) |
Name in Kazakh | "PROFIT AZIA" (ПРОФИТ АЗИЯ) ЖШС |
Name in English | TOO "PROFIT AZIA" (PROFIT AZIJA) |
Previous names | ТОО "PROFIT AZIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, House 2 |
Registration date | 28.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.08.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 617 080 ₸ | 58 340 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 1 341 432 ₸ | 21 636 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, House 2
Locality
Aktubinskaya oblast'
About TOO "PROFIT AZIA" (PROFIT AZIJA) — BIN 180640034615
Last registry change: 27.08.2022
TOO "PROFIT AZIA" (PROFIT AZIJA) was registered on 28.06.2018. In 2021, estimated annual revenue was 3 617 080 ₸ and tax payments totaled 58 340 ₸.
TOO "PROFIT AZIA" (PROFIT AZIJA): registration details and status
TOO "PROFIT AZIA" (PROFIT AZIJA) (BIN 180640034615) has the status “Ликвидация”; dissolution date — 25.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, House 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "PROFIT AZIA" (PROFIT AZIJA)
The head of TOO "PROFIT AZIA" (PROFIT AZIJA) is Shitikov Sergej. Previously, TOO "PROFIT AZIA" (PROFIT AZIJA) was headed by Abibullaeva Gulbanu .
Verification of TOO "PROFIT AZIA" (PROFIT AZIJA) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2021), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "PROFIT AZIA" (PROFIT AZIJA) are available in the full Statsnet report. All the data to verify TOO "PROFIT AZIA" (PROFIT AZIJA) 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OIL SALE SERVICE"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesМАМЫЧЕВ ИЛЬЯ ВЛАДИМИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "NOMAD ORDA"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ ДМИТРИЙ ИГОРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "QZPETROL"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesИВАНОВА ЮЛИЯ ЕВГЕНЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "AROIL KAZAKHSTAN"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesШТАМБУРГ АНТОН СЕРГЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PETROGAZ COMPANY"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesСЕРИКБАЕВ БАХТИЯР ОРЫНБАСАРОВИЧ— Director
small