ALMA TSENTRAL AZIJA KOMPANI-1, TOO
Non-state damage insurance
BIN 950940000693No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMA TSENTRAL AZIJA KOMPANI-1» |
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 | Ликвидация |
Liquidation date | 28.05.2020 |
Address | Almaty, St. Satpaeva, D. 79, Apt. (Ofis) 7 |
Registration date | 06.09.1995 · 31 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 87 287 754 ₸ | 1 407 867 ₸ |
| 2019 | 45 241 152 ₸ | 729 696 ₸ |
| 2018 | 142 352 ₸ | 2 296 ₸ |
| 2015 | 10 459 772 ₸ | 168 706 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, St. Satpaeva, D. 79, Apt. (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 ₸.
Limited liability partnership «ALMA TSENTRAL AZIJA KOMPANI-1»: registration details and status
Limited liability partnership «ALMA TSENTRAL AZIJA KOMPANI-1» (BIN 950940000693) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Almaty, St. Satpaeva, D. 79, Apt. (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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