ALMA LINE, TOO

Wholesale of a wide range of goods without any specification

BIN 070240003093

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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

AI Overview

ALMA LINE, TOO is a llp registered on February 9, 2007 in Turkistan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 270 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201716 740 ₸270 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Maktaaralskii R-On, S. Asikata, St. Dulatova M, D. 3

Locality

Turkistan region

About TOO «ALMA LINE» — BIN 070240003093

Last registry change: 05.05.2020

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 — Turkistan Region, Maktaaralskii R-On, S. Asikata, St. Dulatova M, D. 3, region — Turkistan region, 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.

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