ALMA LINE, TOO
Wholesale of a wide range of goods without any specification
BIN 070240003093Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA LINE"stat.gov.kz |
Name in Kazakh | "ALMA LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2020 |
Address | Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. Dulatova M, D. 3 |
Registration date | 09.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 16 740 ₸ | 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. Dulatova M, D. 3
Locality
Turkestanskaya oblast'
About TOO «ALMA LINE» — BIN 070240003093
Up to date as of September 1, 2026
ALMA LINE, TOO was registered on 09.02.2007. In 2017, estimated annual revenue was 16 740 ₸ and tax payments totaled 270 ₸.
llp «ALMA LINE»: registration details and status
llp «ALMA LINE» (BIN 070240003093) has the status “Ликвидация”; dissolution date — 05.05.2020. Registered address — Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. Dulatova M, D. 3, region — Turkestanskaya 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 «ALMA LINE»
The head of TOO «ALMA LINE» is Nurkozhaev Jusup Abdikadyrbekovich. Previously, TOO «ALMA LINE» was headed by Nurkozhaev Jusup.
Verification of TOO «ALMA LINE» in official registries of the Republic of Kazakhstan
ALMA LINE, TOO appears in 1 court case (as defendant — 1, most recent date — 03.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMA LINE» are available in the full Statsnet report. All the data to verify TOO «ALMA LINE» 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.
Frequently asked questions
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