TOO "BAGDAT LTD"
Lease (sublease) and operation of leased real estate
BIN 001140013087Get a detailed company report
Full legal name | TOO "BAGDAT LTD" |
Name in Kazakh | "БАГДАТ ЛТД" ЖШС |
Name in English | TOO "BAGDAT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Melnikaite, 9, Apt 2 |
Registration date | 09.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
AI Overview
TOO "BAGDAT LTD" is a llp registered on November 9, 2000 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2022: 959 948 ₸, 24% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 59 516 776 ₸ | 959 948 ₸ |
| 2021 | 47 822 708 ₸ | 771 334 ₸ |
| 2020 | 48 851 474 ₸ | 787 927 ₸ |
| 2019 | 56 148 502 ₸ | 905 621 ₸ |
| 2018 | 49 241 082 ₸ | 794 211 ₸ |
| 2017 | 23 459 932 ₸ | 378 386 ₸ |
| 2016 | 118 763 232 ₸ | 1 915 536 ₸ |
| 2015 | 122 180 734 ₸ | 1 970 657 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Melnikaite, 9
Locality
Almaty
About TOO "BAGDAT LTD" — BIN 001140013087
Last registry change: 18.09.2022
TOO "BAGDAT LTD" was registered on 09.11.2000. In 2022, estimated annual revenue was 59 516 776 ₸ and tax payments totaled 959 948 ₸.
TOO "BAGDAT LTD": registration details and status
TOO "BAGDAT LTD" (BIN 001140013087) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.09.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Melnikaite, 9, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "BAGDAT LTD"
The head of TOO "BAGDAT LTD" is Kadyrbekov Tahirzhan Bahtijarovich. Previously, TOO "BAGDAT LTD" was headed by Mukasheva Lazat Onlashevna.
Verification of TOO "BAGDAT LTD" in official registries of the Republic of Kazakhstan
TOO "BAGDAT LTD" appears in 7 court cases (as plaintiff — 7, most recent date — 25.11.2021). Also on record: 4 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "BAGDAT LTD" are available in the full Statsnet report. All the data to verify TOO "BAGDAT LTD" 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.