AZIAN TRADE GROUP, ТОО
Оптовая торговля прочим топливом
БИН 140540010796Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZIAN TRADE GROUP"stat.gov.kz |
Name in Kazakh | "AZIAN TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIAN TRADE GROUP" |
Previous names | ТОО "AZIAN TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Талгарский Район, Талгарская Г.А., Г.Талгар, Улица Промышленная, 8, КВ 4 |
Registration date | 16.05.2014 · 12 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.05.2014 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 663 400 ₸ | 10 700 ₸ |
| 2016 | 85 520 072 ₸ | 1 379 356 ₸ |
| 2015 | 40 117 224 ₸ | 647 052 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Промышленная, 8
Room
КВ 4
Locality
Алматинская область
Description
Company AZIAN TRADE GROUP, ТОО was registered on 16.05.2014.
In 2017, the estimated annual revenue was 663 400 ₸, tax deductions — 10 700 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140540010796.
Legal address: Алматинская область, Талгарский Район, Талгарская Г.А., Г.Талгар, Улица Промышленная, 8, КВ 4.
The main activity is Оптовая и розничная торговля.
Leaders — Bazhbanov Nurlan Serikovich.