TOO «AZA GROUP AKTOBE»
Wholesale of a wide range of goods without any specification
BIN 200240033609No sign-up or report credits required
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Full legal name | TOO «AZA GROUP AKTOBE» |
Name in Kazakh | «AZA GROUP AKTOBE» ЖШС |
Name in English | TOO "AZA GROUP AKTOBE" |
Status | Ликвидация |
Liquidation date | 13.06.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, 74a |
Registration date | 24.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 558 000 ₸ | 9 000 ₸ |
| 2020 | 4 888 700 ₸ | 78 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, 74a
Locality
Aktobe Region
About TOO «AZA GROUP AKTOBE» — BIN 200240033609
Last registry change: 13.06.2022
TOO «AZA GROUP AKTOBE» was registered on 24.02.2020. In 2021, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.
TOO «AZA GROUP AKTOBE»: registration details and status
TOO «AZA GROUP AKTOBE» (BIN 200240033609) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Jiloi Massiv Kargali, 74a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AZA GROUP AKTOBE»
The head of TOO «AZA GROUP AKTOBE» is Sagynbekov Azamat Berikuly.
Verification of TOO «AZA GROUP AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AZA GROUP AKTOBE» are available in the full Statsnet report. All the data to verify TOO «AZA GROUP AKTOBE» 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.