ALBAN, TOO
Wholesale of a wide range of goods without any specification
BIN 980240006494Get 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 "ALBAN"stat.gov.kz |
Name in Kazakh | "АЛБАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALBAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2022 |
Address | Almaty Q., Almali Aydan, Ul Amangeldi, 52 |
Registration date | 03.02.1998 · 28 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 523 216 ₸ | 24 568 ₸ |
| 2017 | 1 430 836 ₸ | 23 078 ₸ |
| 2015 | 1 550 000 ₸ | 25 000 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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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ALBAN, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Amangeldi , 52
Locality
Almaty
Description
ALBAN, TOO was registered on 03.02.1998. In 2020, estimated annual revenue was 1 523 216 ₸ and tax payments totaled 24 568 ₸.
| Status | Ликвидация · Liquidation date 08.02.2022 |
| BIN | 980240006494 |
| Registration date | 03.02.1998 |
| Registered address | Almaty Q., Almali Aydan, Ul Amangeldi, 52 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Strahova Valentina Mihajlovna |
| Previous names | Count 1 |
Data updated: 08.02.2022
Frequently asked questions
The official registry lists ALBAN, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALBAN, TOO is 980240006494. The company was registered on 03.02.1998 in Kazakhstan.
The registry lists Strahova Valentina Mihajlovna as the head of ALBAN, TOO, with the role of Officer.
The registered address of ALBAN, TOO is Almaty Q., Almali Aydan, Ul Amangeldi, 52.
The primary business activity of ALBAN, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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