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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Shevchenko, D. 165 B/72 G, Apt. (Ofis) Office 603

Locality

Almaty

About TOO «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» — BIN 031140006892

Last registry change: 07.02.2020

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 ₸.

Limited liability partnership «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA»: registration details and status

Limited liability partnership «ALMATINSKAJA PODSHIPNIKOVAJA KOMPANIJA» (BIN 031140006892) has the status “Ликвидация”; dissolution date — 07.02.2020. Registered address — Almaty, St. Shevchenko, D. 165 B/72 G, Apt. (Ofis) Office 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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