АЛМА ЦЕНТРАЛ АЗИЯ КОМПАНИ-1, ТОО
Негосударственное страхование ущерба
БИН 950940000693Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ЦЕНТРАЛ АЗИЯ КОМПАНИ-1"stat.gov.kz |
Name in Kazakh | "АЛМА ЦЕНТРАЛ АЗИЯ КОМПАНИ-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA TSENTRAL AZIJA KOMPANI-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2020 |
Address | г. Алматы, ул. Сатпаева, д. 79, кв. (офис) 7 |
Registration date | 06.09.1995 · 30 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 87 287 754 ₸ | 1 407 867 ₸ |
| 2019 | 45 241 152 ₸ | 729 696 ₸ |
| 2018 | 142 352 ₸ | 2 296 ₸ |
| 2015 | 10 459 772 ₸ | 168 706 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АЛМА ЦЕНТРАЛ АЗИЯ КОМПАНИ-1, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
г. Алматы, ул. Сатпаева, д. 79, кв. (офис) 7
Locality
Алматы
Description
Company АЛМА ЦЕНТРАЛ АЗИЯ КОМПАНИ-1, ТОО was registered on 06.09.1995.
Leaders — Kim Dmitrij Rudol'fovich.
In 2020, the estimated annual revenue was 87 287 754 ₸, tax deductions — 1 407 867 ₸.
The company was liquidated on 28.05.2020.
Upon registration the organization was assigned BIN 950940000693.
Legal address: г. Алматы, ул. Сатпаева, д. 79, кв. (офис) 7.
The main activity is Финансовая и страховая деятельность.