INDUSTRIAL ALLIANCE PRODUCTION, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060940001764Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDUSTRIAL ALLIANCE PRODUCTION" |
Name in Kazakh | "INDUSTRIAL ALLIANCE PRODUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDUSTRIAL ALLIANCE PRODUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2020 |
Address | Almaty, St. Basenova, D. 27, Apt. (Ofis) 17 |
Registration date | 05.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2020 |
Branches | Not found |
AI Overview
INDUSTRIAL ALLIANCE PRODUCTION, TOO is a llp registered on September 5, 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: 23 297 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 444 414 ₸ | 23 297 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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. Basenova, D. 27, Apt. (Ofis) 17
Locality
Almaty
About TOO «INDUSTRIAL ALLIANCE PRODUCTION» — BIN 060940001764
Last registry change: 10.06.2020
INDUSTRIAL ALLIANCE PRODUCTION, TOO was registered on 05.09.2006. In 2020, estimated annual revenue was 1 444 414 ₸ and tax payments totaled 23 297 ₸.
llp «INDUSTRIAL ALLIANCE PRODUCTION»: registration details and status
llp «INDUSTRIAL ALLIANCE PRODUCTION» (BIN 060940001764) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, St. Basenova, D. 27, Apt. (Ofis) 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «INDUSTRIAL ALLIANCE PRODUCTION»
The head of TOO «INDUSTRIAL ALLIANCE PRODUCTION» is Bukejhanov Chingis Alimovich.
Verification of TOO «INDUSTRIAL ALLIANCE PRODUCTION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INDUSTRIAL ALLIANCE PRODUCTION» are available in the full Statsnet report. All the data to verify TOO «INDUSTRIAL ALLIANCE PRODUCTION» 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.