ARMADA HOLDING, TOO
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 110940005124No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARMADA HOLDING» |
Name in Kazakh | «АРМАДА ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMADA HOLDING" |
Status | Отмена регистрационного действия |
Liquidation date | 12.02.2015 |
Address | Almaty, Auezovskii Raion, Street Bostandiq, 7 |
Registration date | 08.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 845 614 ₸ | 45 897 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Bostandiq, 7
Locality
Almaty
About TOO «ARMADA HOLDING» — BIN 110940005124
Last registry change: 21.02.2021
ARMADA HOLDING, TOO was registered on 08.09.2011. In 2015, estimated annual revenue was 2 845 614 ₸ and tax payments totaled 45 897 ₸.
Limited liability partnership «ARMADA HOLDING»: registration details and status
Limited liability partnership «ARMADA HOLDING» (BIN 110940005124) has the status “Отмена регистрационного действия”; dissolution date — 12.02.2015. Registered address — Almaty, Auezovskii Raion, Street Bostandiq, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ARMADA HOLDING»
The head of TOO «ARMADA HOLDING» is Bessonov Oleg Vladimirovich. Previously, TOO «ARMADA HOLDING» was headed by Dunina Elena Mihajlovna.
Verification of TOO «ARMADA HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ARMADA HOLDING» are available in the full Statsnet report. All the data to verify TOO «ARMADA HOLDING» 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.