TOO «AZTEC ASIA/AZTEK AZIJA»
Gambling and betting activities
BIN 110240012716No sign-up or report credits required
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Full legal name | TOO «AZTEC ASIA/AZTEK AZIJA» |
Name in Kazakh | «AZTEC ASIA/АЗТЕК АЗИЯ» ЖШС |
Name in English | TOO "AZTEC ASIA/AZTEK AZIJA" |
Status | Ликвидация |
Liquidation date | 26.04.2022 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Street Industrialnaya, 8 |
Registration date | 15.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 388 670 ₸ | 70 785 ₸ |
| 2021 | 16 950 180 ₸ | 273 390 ₸ |
| 2020 | 3 964 900 ₸ | 63 950 ₸ |
| 2019 | 86 497 440 ₸ | 1 395 120 ₸ |
| 2018 | 2 640 426 550 ₸ | 42 587 525 ₸ |
| 2017 | 4 861 903 042 ₸ | 78 417 791 ₸ |
| 2016 | 3 400 277 284 ₸ | 54 843 182 ₸ |
| 2015 | 3 865 130 592 ₸ | 62 340 816 ₸ |
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Industrialnaya, 8
Locality
Almaty Region
About TOO «AZTEC ASIA/AZTEK AZIJA» — BIN 110240012716
Last registry change: 27.04.2022
TOO «AZTEC ASIA/AZTEK AZIJA» was registered on 15.02.2011. In 2022, estimated annual revenue was 4 388 670 ₸ and tax payments totaled 70 785 ₸.
TOO «AZTEC ASIA/AZTEK AZIJA»: registration details and status
TOO «AZTEC ASIA/AZTEK AZIJA» (BIN 110240012716) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Street Industrialnaya, 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «AZTEC ASIA/AZTEK AZIJA»
The head of TOO «AZTEC ASIA/AZTEK AZIJA» is Dzhanabaev Razbek Nurmanovich. Previously, TOO «AZTEC ASIA/AZTEK AZIJA» was headed by Milahina Marija Aleksandrovna.
Verification of TOO «AZTEC ASIA/AZTEK AZIJA» in official registries of the Republic of Kazakhstan
TOO «AZTEC ASIA/AZTEK AZIJA» appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 06.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZTEC ASIA/AZTEK AZIJA» are available in the full Statsnet report. All the data to verify TOO «AZTEC ASIA/AZTEK 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.