FILIAL TOO "NADAL" V GORODE ALMATY

Wholesale of other food products

BIN 091041010695

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20194 045 500 ₸65 250 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products

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: 6

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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Mozhanov Ruslan BajzhigitovichOfficer
FILIAL TOO "NADAL" V GORODE ALMATY
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Riskulova, D. 65

Locality

Almaty

About FILIAL TOO "NADAL" V GORODE ALMATY — BIN 091041010695

Last registry change: 04.02.2020

FILIAL TOO "NADAL" V GORODE ALMATY was registered on 16.10.2009. In 2019, estimated annual revenue was 4 045 500 ₸ and tax payments totaled 65 250 ₸.

FILIAL TOO "NADAL" V GORODE ALMATY: registration details and status

FILIAL TOO "NADAL" V GORODE ALMATY (BIN 091041010695) has the status “Ликвидация”; dissolution date — 04.02.2020. Registered address — Almaty, Ul. Riskulova, D. 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "NADAL" V GORODE ALMATY

The head of FILIAL TOO "NADAL" V GORODE ALMATY is Mozhanov Ruslan Bajzhigitovich.

Verification of FILIAL TOO "NADAL" V GORODE ALMATY in official registries of the Republic of Kazakhstan

FILIAL TOO "NADAL" V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 19.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "NADAL" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOO "NADAL" V GORODE ALMATY 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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