"SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY

Wholesale of a wide range of goods without any specification

BIN 171141009068

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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

"SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY is a company registered on November 8, 2017 in Atyrau region. 8 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 2022: 4 381 084 ₸, 36% less than the year before. 40 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022271 627 208 ₸4 381 084 ₸
2021424 827 472 ₸6 852 056 ₸
2020133 749 500 ₸2 157 250 ₸
2019116 187 380 ₸1 873 990 ₸
2018808 638 410 ₸13 042 555 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Avenue Beibaris, 15

Locality

Atyrau region

About "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY — BIN 171141009068

Last registry change: 17.12.2020

"SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY was registered on 08.11.2017. In 2022, estimated annual revenue was 271 627 208 ₸ and tax payments totaled 4 381 084 ₸.

"SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY: registration details and status

"SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY (BIN 171141009068) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Beibaris, 15, region — Atyrau 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 — 51 employees.

Management of "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY

The head of "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY is Kenzhalieva Shynar Temirzhanovna. Previously, "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY was headed by Igisinova Nurgul' Muratbekovna.

Verification of "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY are available in the full Statsnet report. All the data to verify "SELL ASIA GROUP" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ ATYRAU Q. FILIALY 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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