PROMTARA-KZ (PROMTARA-KEJ ZET), TOO

Specialized wholesale trade in goods not included in other groups

BIN 060440009771

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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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Bureau of National Statistics

AI Overview

PROMTARA-KZ (PROMTARA-KEJ ZET), TOO is a llp registered on April 3, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 107 ₸, 86% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20206 634 ₸107 ₸
201948 174 ₸777 ₸
20181 575 730 ₸25 415 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostik, 95 V

Locality

Almaty

About TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» — BIN 060440009771

Last registry change: 18.02.2022

PROMTARA-KZ (PROMTARA-KEJ ZET), TOO was registered on 03.04.2006. In 2020, estimated annual revenue was 6 634 ₸ and tax payments totaled 107 ₸.

llp «PROMTARA-KZ (PROMTARA-KEJ ZET)»: registration details and status

llp «PROMTARA-KZ (PROMTARA-KEJ ZET)» (BIN 060440009771) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 95 V, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)»

The head of TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» is Musaev Emir Muratovich. Previously, TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» was headed by Musaev Emir .

Verification of TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» are available in the full Statsnet report. All the data to verify TOO «PROMTARA-KZ (PROMTARA-KEJ ZET)» 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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