FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE

Wholesale of tobacco products

BIN 100641010123
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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
20204 930 860 ₸79 530 ₸
2019104 316 674 ₸1 682 527 ₸
201866 919 266 ₸1 079 343 ₸
2017127 855 470 ₸2 062 185 ₸
2016115 086 260 ₸1 856 230 ₸
201590 064 238 ₸1 452 649 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe, St. Avenue Alii Moldagulovoi, D. 54 "B"

Locality

Aktobe Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE — BIN 100641010123

Last registry change: 29.04.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE was registered on 16.06.2010. In 2020, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE (BIN 100641010123) has the status “Ликвидация”; dissolution date — 29.04.2020. Registered address — Aktobe Region, Aktobe, St. Avenue Alii Moldagulovoi, D. 54 "B", region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE is Aldybergenov Erzhan Magav'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE appears in 1 court case (as defendant — 1, most recent date — 27.05.2016). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMALY LTD» V GORODE AKTOBE 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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