ALMATY-SINTEZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070240018874No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMATY-SINTEZ» |
Name in Kazakh | "АЛМАТЫ-СИНТЕЗ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY-SINTEZ" |
Status | Ликвидация |
Liquidation date | 16.07.2021 |
Address | Almaty, St. Djandarbekova, Avenue Abaya, D. 52 B, Sokolnii Etaj, Apt. (Ofis) 1 |
Registration date | 27.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 382 ₸ | 361 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Djandarbekova, Avenue Abaya, D. 52 B, Sokolnii Etaj, Apt. (Ofis) 1
Locality
Almaty
About TOO «ALMATY-SINTEZ» — BIN 070240018874
Last registry change: 16.07.2021
ALMATY-SINTEZ, TOO was registered on 27.02.2007. In 2019, estimated annual revenue was 22 382 ₸ and tax payments totaled 361 ₸.
Limited liability partnership «ALMATY-SINTEZ»: registration details and status
Limited liability partnership «ALMATY-SINTEZ» (BIN 070240018874) has the status “Ликвидация”; dissolution date — 16.07.2021. Registered address — Almaty, St. Djandarbekova, Avenue Abaya, D. 52 B, Sokolnii Etaj, Apt. (Ofis) 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMATY-SINTEZ»
The head of TOO «ALMATY-SINTEZ» is Sejtzhapparov Rustam Eldosovich.
Verification of TOO «ALMATY-SINTEZ» in official registries of the Republic of Kazakhstan
ALMATY-SINTEZ, TOO appears in 1 court case (as defendant — 1, most recent date — 02.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALMATY-SINTEZ» are available in the full Statsnet report. All the data to verify TOO «ALMATY-SINTEZ» 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.