TORGOVYJ TSENTR ADEM, TOO
BIN 171140002194No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ TSENTR ADEM» |
Name in Kazakh | «ТОРГОВЫЙ ЦЕНТР АДЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TSENTR ADEM" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.08.2019 |
Address | 050000, Gorod Almaty, Raion Jetisuskii, St. Severnoe Kolco, D. 3b |
Registration date | 02.11.2017 · 8 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 17.06.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 431 195 368 ₸ | 6 954 764 ₸ |
| 2018 | 1 058 514 840 ₸ | 17 072 820 ₸ |
| 2017 | 182 280 000 ₸ | 2 940 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Severnoe Kolco, D. 3b
Locality
Almaty
About TOO «TORGOVYJ TSENTR ADEM» — BIN 171140002194
Last registry change: 17.06.2019
TORGOVYJ TSENTR ADEM, TOO was registered on 02.11.2017. In 2019, estimated annual revenue was 431 195 368 ₸ and tax payments totaled 6 954 764 ₸.
TOO «TORGOVYJ TSENTR ADEM»: registration details and status
TOO «TORGOVYJ TSENTR ADEM» (BIN 171140002194) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.08.2019. Registered address — 050000, Gorod Almaty, Raion Jetisuskii, St. Severnoe Kolco, D. 3b, region — Almaty, Republic of Kazakhstan. Headcount — 21 employees.
Management of TOO «TORGOVYJ TSENTR ADEM»
The head of TOO «TORGOVYJ TSENTR ADEM» is Gapparov Dil'shat Ahmetrizaevich.
Verification of TOO «TORGOVYJ TSENTR ADEM» in official registries of the Republic of Kazakhstan
TORGOVYJ TSENTR ADEM, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 14.01.2019). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ TSENTR ADEM» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ TSENTR ADEM» 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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