ALSI TORGOVAJA SET', TOO
Wholesale of other office machines and equipment
BIN 100140011603Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALSI TORGOVAJA SET'" |
Name in Kazakh | "АЛСИ ТОРГОВАЯ СЕТЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALSI TORGOVAJA SET'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Almaty, Bostandikskii Raion, Mikroraion Koktem-2, 19-A, 4-Etaj |
Registration date | 22.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 782 750 ₸ | 12 625 ₸ |
| 2018 | 24 778 982 ₸ | 399 661 ₸ |
| 2017 | 124 ₸ | 2 ₸ |
| 2016 | 549 034 986 ₸ | 8 855 403 ₸ |
| 2015 | 1 243 836 560 ₸ | 20 061 880 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
- Government contracts: 4
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Mikroraion Koktem-2, 19-A, 4-Etaj
Locality
Almaty
About TOO «ALSI TORGOVAJA SET'» — BIN 100140011603
Last registry change: 19.03.2021
ALSI TORGOVAJA SET', TOO was registered on 22.01.2010. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸. According to public sources: 4 government contracts.
llp «ALSI TORGOVAJA SET'»: registration details and status
llp «ALSI TORGOVAJA SET'» (BIN 100140011603) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-2, 19-A, 4-Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALSI TORGOVAJA SET'»
The head of TOO «ALSI TORGOVAJA SET'» is Kajupov Erik Abdreshevich.
Verification of TOO «ALSI TORGOVAJA SET'» in official registries of the Republic of Kazakhstan
ALSI TORGOVAJA SET', TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 27.06.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «ALSI TORGOVAJA SET'» are available in the full Statsnet report. All the data to verify TOO «ALSI TORGOVAJA SET'» 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
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