ALGA-1, TOO

Wholesale of a wide range of goods without any specification

BIN 010840008283
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017899 806 ₸14 513 ₸
2015983 072 ₸15 856 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 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 Region

House number and street

Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Bez Ulici, D. Street Koldasova № 19 "A" 22

Locality

Almaty Region

About TOO «ALGA-1» — BIN 010840008283

Last registry change: 02.10.2019

ALGA-1, TOO was registered on 27.08.2001. In 2017, estimated annual revenue was 899 806 ₸ and tax payments totaled 14 513 ₸.

Limited liability partnership «ALGA-1»: registration details and status

Limited liability partnership «ALGA-1» (BIN 010840008283) has the status “Ликвидация”; dissolution date — 02.10.2019. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Bez Ulici, D. Street Koldasova № 19 "A" 22, region — Almaty Region, 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 «ALGA-1»

The head of TOO «ALGA-1» is Turgynbaev Murat Erzhenisovich.

Verification of TOO «ALGA-1» in official registries of the Republic of Kazakhstan

ALGA-1, TOO appears in 1 court case (as plaintiff — 1, most recent date — 09.08.2018). Also on record: 33 subsidy applications (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALGA-1» are available in the full Statsnet report. All the data to verify TOO «ALGA-1» 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.

Frequently asked questions