AL'DAIR, TOO
Activities of road freight transport
BIN 080940003407No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AL'DAIR» |
Name in Kazakh | «АЛЬDAIR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'DAIR" |
Status | Ликвидация |
Liquidation date | 08.06.2020 |
Address | Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a |
Registration date | 08.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 08.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 15 453 190 ₸ | 249 245 ₸ |
| 2015 | 59 078 436 ₸ | 952 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a
Locality
Kostanay Region
About TOO «AL'DAIR» — BIN 080940003407
Last registry change: 08.06.2020
AL'DAIR, TOO was registered on 08.09.2008. In 2016, estimated annual revenue was 15 453 190 ₸ and tax payments totaled 249 245 ₸.
Limited liability partnership «AL'DAIR»: registration details and status
Limited liability partnership «AL'DAIR» (BIN 080940003407) has the status “Ликвидация”; dissolution date — 08.06.2020. Registered address — Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 119, Apt. (Ofis) 305a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «AL'DAIR»
The head of TOO «AL'DAIR» is Kalihanov Bagdaulet Ormantaevich.
Verification of TOO «AL'DAIR» in official registries of the Republic of Kazakhstan
AL'DAIR, TOO appears in 7 court cases (as defendant — 7, most recent date — 20.01.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AL'DAIR» are available in the full Statsnet report. All the data to verify TOO «AL'DAIR» 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.