FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY LTD" V GORODE AKTOBE
Wholesale of tobacco products
BIN 100641010123Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY LTD" V GORODE AKTOBE |
Name in Kazakh | "ALMALY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMALY LTD" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Alii Moldagulovoi, D. 54 "B" |
Registration date | 16.06.2010 · 16 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 930 860 ₸ | 79 530 ₸ |
| 2019 | 104 316 674 ₸ | 1 682 527 ₸ |
| 2018 | 66 919 266 ₸ | 1 079 343 ₸ |
| 2017 | 127 855 470 ₸ | 2 062 185 ₸ |
| 2016 | 115 086 260 ₸ | 1 856 230 ₸ |
| 2015 | 90 064 238 ₸ | 1 452 649 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue Alii Moldagulovoi, D. 54 "B"
Locality
Aktubinskaya oblast'
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 — Aktubinskaya Oblast, Aktobe, Ul. Avenue Alii Moldagulovoi, D. 54 "B", region — Aktubinskaya oblast', 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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