ALMA TSENTRAL AZIJA KOMPANI-1, TOO

Non-state damage insurance

BIN 950940000693

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202087 287 754 ₸1 407 867 ₸
201945 241 152 ₸729 696 ₸
2018142 352 ₸2 296 ₸
201510 459 772 ₸168 706 ₸

Business activity

Primary business activity OKED

65122
Non-state damage insurance
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

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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Kim Dmitrij Rudol'FovichOfficer
ALMA TSENTRAL AZIJA KOMPANI-1, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Satpaeva, D. 79, Kv. (Ofis) 7

Locality

Almaty

About TOO «ALMA TSENTRAL AZIJA KOMPANI-1» — BIN 950940000693

Last registry change: 28.05.2020

ALMA TSENTRAL AZIJA KOMPANI-1, TOO was registered on 06.09.1995. In 2020, estimated annual revenue was 87 287 754 ₸ and tax payments totaled 1 407 867 ₸.

llp «ALMA TSENTRAL AZIJA KOMPANI-1»: registration details and status

llp «ALMA TSENTRAL AZIJA KOMPANI-1» (BIN 950940000693) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Almaty, Ul. Satpaeva, D. 79, Kv. (Ofis) 7, region — Almaty, Republic of Kazakhstan. Primary activity — Non-state damage insurance (OKED 65122). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMA TSENTRAL AZIJA KOMPANI-1»

The head of TOO «ALMA TSENTRAL AZIJA KOMPANI-1» is Kim Dmitrij Rudol'fovich.

Verification of TOO «ALMA TSENTRAL AZIJA KOMPANI-1» in official registries of the Republic of Kazakhstan

ALMA TSENTRAL AZIJA KOMPANI-1, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMA TSENTRAL AZIJA KOMPANI-1» are available in the full Statsnet report. All the data to verify TOO «ALMA TSENTRAL AZIJA KOMPANI-1» 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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