ALLEGRO, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990940001532No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALLEGRO» |
Name in Kazakh | «АЛЛЕГРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLEGRO" |
Status | Ликвидация |
Liquidation date | 20.08.2020 |
Address | Akmola Region, Kokshetau, St. Osipenko, D. 28, Apt. (Ofis) 82 |
Registration date | 31.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 3 100 ₸ | 50 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
| 2016 | 268 460 ₸ | 4 330 ₸ |
Business activity
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau, St. Osipenko, D. 28, Apt. (Ofis) 82
Locality
Akmola Region
About TOO «ALLEGRO» — BIN 990940001532
Last registry change: 20.08.2020
ALLEGRO, TOO was registered on 31.08.1999. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
Limited liability partnership «ALLEGRO»: registration details and status
Limited liability partnership «ALLEGRO» (BIN 990940001532) has the status “Ликвидация”; dissolution date — 20.08.2020. Registered address — Akmola Region, Kokshetau, St. Osipenko, D. 28, Apt. (Ofis) 82, region — Akmola Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALLEGRO»
The head of TOO «ALLEGRO» is Nadyrova Fljura Tagirovna.
Verification of TOO «ALLEGRO» in official registries of the Republic of Kazakhstan
ALLEGRO, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 19.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALLEGRO» are available in the full Statsnet report. All the data to verify TOO «ALLEGRO» 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.