TORGOVAJA KOMPANIJA AJDANA, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140024129No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVAJA KOMPANIJA AJDANA» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ АЙДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA AJDANA" |
Status | Ликвидация |
Liquidation date | 14.01.2022 |
Address | Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street Riskulova, 72 |
Registration date | 23.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 941 109 376 ₸ | 47 437 248 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Riskulova, 72
Locality
Almaty Region
About TOO «TORGOVAJA KOMPANIJA AJDANA» — BIN 191140024129
Last registry change: 17.01.2022
TORGOVAJA KOMPANIJA AJDANA, TOO was registered on 23.11.2019. In 2020, estimated annual revenue was 2 941 109 376 ₸ and tax payments totaled 47 437 248 ₸.
Limited liability partnership «TORGOVAJA KOMPANIJA AJDANA»: registration details and status
Limited liability partnership «TORGOVAJA KOMPANIJA AJDANA» (BIN 191140024129) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street Riskulova, 72, region — Almaty Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVAJA KOMPANIJA AJDANA»
The head of TOO «TORGOVAJA KOMPANIJA AJDANA» is Akizhanova Razija Serrikalievna.
Verification of TOO «TORGOVAJA KOMPANIJA AJDANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA AJDANA» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA AJDANA» 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.