TOO "AZAT1994 (AZAT)"

Wholesale of fruits and vegetables

BIN 150640026897

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202070 183 132 ₸1 131 986 ₸
201993 725 028 ₸1 511 694 ₸
201824 566 136 ₸396 228 ₸
201646 064 760 ₸742 980 ₸
20153 906 000 ₸63 000 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
49410
Activities of road freight transport

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvinova Oksana Gennad'EvnaOfficer
TOO "AZAT1994 (AZAT)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Orinbai Akin , 64

Locality

Shimkent

About TOO "AZAT1994 (AZAT)" — BIN 150640026897

Last registry change: 05.05.2022

TOO "AZAT1994 (AZAT)" was registered on 30.06.2015. In 2020, estimated annual revenue was 70 183 132 ₸ and tax payments totaled 1 131 986 ₸.

TOO "AZAT1994 (AZAT)": registration details and status

TOO "AZAT1994 (AZAT)" (BIN 150640026897) has the status “Ликвидация”; dissolution date — 28.06.2019. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Orinbai Akin, D.64, Kv.1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AZAT1994 (AZAT)"

The head of TOO "AZAT1994 (AZAT)" is Litvinova Oksana Gennad'evna. Previously, TOO "AZAT1994 (AZAT)" was headed by Kiselev Vladimir Vladimirovich.

Verification of TOO "AZAT1994 (AZAT)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AZAT1994 (AZAT)" are available in the full Statsnet report. All the data to verify TOO "AZAT1994 (AZAT)" 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.

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