ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA"

Wholesale of a wide range of goods without any specification

BIN 071141014142

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" is a company registered on November 15, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 33 599 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 083 138 ₸33 599 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 223e

Locality

Almaty

About ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" — BIN 071141014142

Last registry change: 26.09.2023

ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" was registered on 15.11.2007. In 2023, estimated annual revenue was 2 083 138 ₸ and tax payments totaled 33 599 ₸.

ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA": registration details and status

ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" (BIN 071141014142) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 223e, region — Almaty, 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 ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA"

The head of ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" is Bajtelov Erdos Erdesbekovich. Previously, ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" was headed by Rassohin Pavel Aleksandrovich.

Verification of ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" are available in the full Statsnet report. All the data to verify ALMATINSKIJ GORODSKOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM GEKSA-AZIJA" 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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