FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA"

Wholesale of a wide range of goods without any specification

BIN 070641015821

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" is a branch registered on June 4, 2007 in Almaty region. 19 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 2021: 12 286 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021761 732 ₸12 286 ₸
2018248 ₸4 ₸
20172 478 574 ₸39 977 ₸

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Jetigenskii S.O., S.Jetigen, Street Lesnaya D.42, K.1

Locality

Almaty region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" — BIN 070641015821

Last registry change: 25.06.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" was registered on 04.06.2007. In 2021, estimated annual revenue was 761 732 ₸ and tax payments totaled 12 286 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" (BIN 070641015821) has the status “Ликвидация”; dissolution date — 24.06.2021. Registered address — Almaty Region, Iliiskii Raion, Jetigenskii S.O., S.Jetigen, Street Lesnaya D.42, K.1, region — Almaty 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.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA"

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" is Zanegin Vitalij Anatol'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT AZIJA" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGROPRODUKT 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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