TOO «AZA-TREJD»
Forwarding services
BIN 191140003858No sign-up or report credits required
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Full legal name | TOO «AZA-TREJD» |
Name in Kazakh | «AZA-ТРЕЙД» ЖШС |
Name in English | TOO "AZA-TREJD" |
Status | Ликвидация |
Liquidation date | 21.04.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A. Baitursinova, 95 |
Registration date | 05.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 092 000 ₸ | 66 000 ₸ |
| 2021 | 40 859 984 ₸ | 659 032 ₸ |
| 2020 | 28 146 946 ₸ | 453 983 ₸ |
| 2019 | 25 110 ₸ | 405 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 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
Kostanay Region
House number and street
Street A. Baitursinova, 95
Locality
Kostanay Region
About TOO «AZA-TREJD» — BIN 191140003858
Last registry change: 21.04.2022
TOO «AZA-TREJD» was registered on 05.11.2019. In 2022, estimated annual revenue was 4 092 000 ₸ and tax payments totaled 66 000 ₸.
TOO «AZA-TREJD»: registration details and status
TOO «AZA-TREJD» (BIN 191140003858) has the status “Ликвидация”; dissolution date — 21.04.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street A. Baitursinova, 95, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AZA-TREJD»
The head of TOO «AZA-TREJD» is Imantaeva Zuhira Nurbaevna. Previously, TOO «AZA-TREJD» was headed by Shureev Danijar Tlepbergenovich.
Verification of TOO «AZA-TREJD» in official registries of the Republic of Kazakhstan
TOO «AZA-TREJD» appears in 1 court case (as plaintiff — 1, most recent date — 25.02.2020). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZA-TREJD» are available in the full Statsnet report. All the data to verify TOO «AZA-TREJD» 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.