ALAD, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 070940023402Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAD"stat.gov.kz |
Name in Kazakh | "АЛАД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Almaty, Turksibskii Raion, Ulica Ermolovoi, 20a |
Registration date | 27.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 069 246 ₸ | 65 633 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ALAD, TOO
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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
Ulica Ermolovoi , 20а
Locality
Almaty
Description
ALAD, TOO was registered on 27.09.2007. In 2017, estimated annual revenue was 4 069 246 ₸ and tax payments totaled 65 633 ₸.
| Status | Ликвидация · Liquidation date 01.02.2021 |
| BIN | 070940023402 |
| Registration date | 27.09.2007 |
| Registered address | Almaty, Turksibskii Raion, Ulica Ermolovoi, 20a |
| Region | Almaty |
| Business activity | Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) |
| Management | Rapsh Evgenij , Rapsh Evgenij Jur'evich |
| Previous names | Count 1 |
Data updated: 02.02.2021
Frequently asked questions
The official registry lists ALAD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALAD, TOO is 070940023402. The company was registered on 27.09.2007 in Kazakhstan.
The registry lists Rapsh Evgenij Jur'Evich as the head of ALAD, TOO, with the role of Officer.
The registered address of ALAD, TOO is Almaty, Turksibskii Raion, Ulica Ermolovoi, 20a.
The primary business activity of ALAD, TOO is Wholesale trade in scrap and waste of ferrous and non-ferrous metals (code 46771).
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