ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP), TOO

BIN 041240023174
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018226 424 ₸3 652 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

480100, Almaty, Medeuskii Raion, Pr. Dostik, D. 85 A, Of. 405

Locality

Almaty

About TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» — BIN 041240023174

Last registry change: 19.04.2019

ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP), TOO was registered on 23.12.2004. In 2018, estimated annual revenue was 226 424 ₸ and tax payments totaled 3 652 ₸.

TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)»: registration details and status

TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» (BIN 041240023174) has the status “Ликвидация”; dissolution date — 15.04.2019. Registered address — 480100, Almaty, Medeuskii Raion, Pr. Dostik, D. 85 A, Of. 405, region — Almaty, Republic of Kazakhstan.

Management of TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)»

The head of TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» is Sulejmenov Timur Bimashevich.

Verification of TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» in official registries of the Republic of Kazakhstan

ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP), TOO appears in 1 court case (as defendant — 1, most recent date — 19.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» are available in the full Statsnet report. All the data to verify TOO «ALMA-CITY DEVELOPMENT GROUP (ALMA-SITI DEVELOPMENT GRUP)» 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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