BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN

Wholesale of a wide range of goods without any specification

BIN 171141013541

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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

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN is a llp registered on November 10, 2017 in Turkistan 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: 501 796 ₸, 57% less than the year before. 38 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202231 111 352 ₸501 796 ₸
202171 780 996 ₸1 157 758 ₸
202041 303 594 ₸666 187 ₸
201939 237 940 ₸632 870 ₸
2018123 645 980 ₸1 994 290 ₸

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: 3

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Tole Bi, House 4

Locality

Turkistan region

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN — BIN 171141013541

Last registry change: 22.09.2021

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN was registered on 10.11.2017. In 2022, estimated annual revenue was 31 111 352 ₸ and tax payments totaled 501 796 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN (BIN 171141013541) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Tole Bi, House 4, region — Turkistan 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 — 6 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN is Ldigalieva Ljazzat Abilovna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN was headed by Mindetbaev Serik Amangeldievich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SELL ASIA GROUP" G. TURKESTAN 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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