SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO", TOO

Wholesale of a wide range of goods without any specification

BIN 970940004808

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201916 961 030 ₸273 565 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shabanov Almas ShabanovichOfficer
SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Pushkina, D. 36

Locality

Almaty

About TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» — BIN 970940004808

Up to date as of September 1, 2026

SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO", TOO was registered on 05.09.1997. In 2019, estimated annual revenue was 16 961 030 ₸ and tax payments totaled 273 565 ₸.

llp «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"»: registration details and status

llp «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» (BIN 970940004808) has the status “Ликвидация”; dissolution date — 12.06.2020. Registered address — Almaty, Ul. Pushkina, D. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"»

The head of TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» is Shabanov Almas Shabanovich.

Verification of TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2020), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» are available in the full Statsnet report. All the data to verify TOO «SOVMESTNOE KAZAHSTANSKO-FINSKOE PREDPRIJATIE "ALMO"» 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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