ALASH ULDARY, TOO

Other non-store retail

BIN 180440005072
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022105 400 ₸1 700 ₸
20201 622 726 ₸26 173 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street E.Bugibaev, 1

Locality

Turkistan Region

About TOO «ALASH ULDARY» — BIN 180440005072

ALASH ULDARY, TOO was registered on 04.04.2018. In 2022, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸. According to public sources: 2 government contracts.

Limited liability partnership «ALASH ULDARY»: registration details and status

Limited liability partnership «ALASH ULDARY» (BIN 180440005072) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.11.2020. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street E.Bugibaev, D.1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALASH ULDARY»

The head of TOO «ALASH ULDARY» is Pernebaj Ualihan Onalbekuly.

Verification of TOO «ALASH ULDARY» in official registries of the Republic of Kazakhstan

ALASH ULDARY, TOO appears in 1 court case (as defendant — 1, most recent date — 06.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALASH ULDARY» are available in the full Statsnet report. All the data to verify TOO «ALASH ULDARY» 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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