ALGABAS-2016, TOO

Wholesale of a wide range of goods without any specification

BIN 160240003568

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 418 ₸39 ₸
201687 482 ₸1 411 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malaev Nursultan ZhenusovichOfficer
ALGABAS-2016, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Lobodi, D. 46/2, Kv. (Ofis) 8

Locality

Karagandinskaya oblast'

About TOO «ALGABAS-2016» — BIN 160240003568

Up to date as of September 1, 2026

ALGABAS-2016, TOO was registered on 03.02.2016. In 2017, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸. According to public sources: 6 government contracts.

llp «ALGABAS-2016»: registration details and status

llp «ALGABAS-2016» (BIN 160240003568) has the status “Ликвидация”; dissolution date — 03.02.2016. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Lobodi, D. 46/2, Kv. (Ofis) 8, region — Karagandinskaya oblast', 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 TOO «ALGABAS-2016»

The head of TOO «ALGABAS-2016» is Malaev Nursultan Zhenusovich.

Verification of TOO «ALGABAS-2016» in official registries of the Republic of Kazakhstan

ALGABAS-2016, TOO appears in 5 court cases (as defendant — 5, most recent date — 07.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALGABAS-2016» are available in the full Statsnet report. All the data to verify TOO «ALGABAS-2016» 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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