ALDANA, TOO
Wholesale of a wide range of goods without any specification
BIN 100640013539Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDANA"stat.gov.kz |
Name in Kazakh | "АЛДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Nur-Sultan, Raion Esil, Ulica Siganak, 18/1, Stroenie №23 |
Registration date | 18.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 201 066 ₸ | 3 243 ₸ |
| 2014 | 1 235 412 ₸ | 19 926 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ALDANA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganak , Строение №23
Locality
Astana
Description
ALDANA, TOO was registered on 18.06.2010. In 2019, estimated annual revenue was 201 066 ₸ and tax payments totaled 3 243 ₸.
| Status | Ликвидация · Liquidation date 01.03.2021 |
| BIN | 100640013539 |
| Registration date | 18.06.2010 |
| Registered address | Nur-Sultan, Raion Esil, Ulica Siganak, 18/1, Stroenie №23 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Ljahovskij Vladislav L'vovich, Misjukevich Leonid |
| Previous names | Count 1 |
Data updated: 03.03.2021
Frequently asked questions
The official registry lists ALDANA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALDANA, TOO is 100640013539. The company was registered on 18.06.2010 in Kazakhstan.
The registry lists Misjukevich Leonid as the head of ALDANA, TOO, with the role of Officer.
The registered address of ALDANA, TOO is Nur-Sultan, Raion Esil, Ulica Siganak, 18/1, Stroenie №23.
The primary business activity of ALDANA, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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