TOO «AZUMA»
Activities of road freight transport
BIN 141240009992No sign-up or report credits required
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Full legal name | TOO «AZUMA» |
Name in Kazakh | «AZUMA» ЖШС |
Name in English | TOO "AZUMA" |
Status | Ликвидация |
Liquidation date | 06.09.2022 |
Address | Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.66b |
Registration date | 10.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 600 340 ₸ | 58 070 ₸ |
| 2019 | 1 420 606 ₸ | 22 913 ₸ |
| 2018 | 6 993 910 ₸ | 112 805 ₸ |
| 2017 | 10 264 410 ₸ | 165 555 ₸ |
| 2016 | 24 959 402 ₸ | 402 571 ₸ |
| 2015 | 27 716 480 ₸ | 447 040 ₸ |
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
- 26 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.66b
Locality
Shymkent
About TOO «AZUMA» — BIN 141240009992
Last registry change: 08.09.2022
TOO «AZUMA» was registered on 10.12.2014. In 2020, estimated annual revenue was 3 600 340 ₸ and tax payments totaled 58 070 ₸.
TOO «AZUMA»: registration details and status
TOO «AZUMA» (BIN 141240009992) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Shimkent Q., Enbekshi Aydan, Avenue Jibek Joli, D.66b, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AZUMA»
The head of TOO «AZUMA» is Tujginbaev Medet Bibolatovich.
Verification of TOO «AZUMA» in official registries of the Republic of Kazakhstan
TOO «AZUMA» appears in 6 court cases (as defendant — 6, most recent date — 05.09.2019). Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AZUMA» are available in the full Statsnet report. All the data to verify TOO «AZUMA» 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.