TOO "GORNYJ OTEL' TAS BULAK 3"

Wholesale of a wide range of goods without any specification

BIN 011140000146
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015115 940 ₸1 870 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ul 1", 47 G

Locality

Almaty

About TOO "GORNYJ OTEL' TAS BULAK 3" — BIN 011140000146

Last registry change: 22.08.2022

TOO "GORNYJ OTEL' TAS BULAK 3" was registered on 16.11.2001. In 2015, estimated annual revenue was 115 940 ₸ and tax payments totaled 1 870 ₸.

TOO "GORNYJ OTEL' TAS BULAK 3": registration details and status

TOO "GORNYJ OTEL' TAS BULAK 3" (BIN 011140000146) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Taugul 1", 47g, 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. Headcount — 5 employees.

Management of TOO "GORNYJ OTEL' TAS BULAK 3"

Officers of TOO "GORNYJ OTEL' TAS BULAK 3": Asanova Manshuk Senbekovna, Konurova Manshuk , Qonbaev Dauren Bolatuly.

Verification of TOO "GORNYJ OTEL' TAS BULAK 3" in official registries of the Republic of Kazakhstan

TOO "GORNYJ OTEL' TAS BULAK 3" appears in 1 court case (as defendant — 1, most recent date — 19.07.2019). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "GORNYJ OTEL' TAS BULAK 3" are available in the full Statsnet report. All the data to verify TOO "GORNYJ OTEL' TAS BULAK 3" 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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