ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA, TOO

Wholesale of a wide range of goods without any specification

BIN 031140006892

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202017 327 450 ₸279 475 ₸
201679 980 ₸1 290 ₸

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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Privalov Sergej IvanovichOfficer
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Shevchenko, D. 165 B/72 G, Kv. (Ofis) Ofis 603

Locality

Almaty

About TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» — BIN 031140006892

Up to date as of September 1, 2026

ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA, TOO was registered on 19.11.2003. In 2020, estimated annual revenue was 17 327 450 ₸ and tax payments totaled 279 475 ₸.

llp «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA»: registration details and status

llp «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» (BIN 031140006892) has the status “Ликвидация”; dissolution date — 07.02.2020. Registered address — Almaty, Ul. Shevchenko, D. 165 B/72 G, Kv. (Ofis) Ofis 603, 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 «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA»

The head of TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» is Privalov Sergej Ivanovich.

Verification of TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» 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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