TOO "ALTYN NOMAD"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 111040000232

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 557 858 ₸154 159 ₸
202063 421 536 ₸1 022 928 ₸
20191 478 602 350 ₸23 848 425 ₸
20181 282 816 270 ₸20 690 585 ₸
2017696 923 834 ₸11 240 707 ₸
2016514 998 722 ₸8 306 431 ₸
2015413 874 676 ₸6 675 398 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Almaty

Other business activities OKED

68102
Buying and selling other real estate
68201
Renting and managing your own property

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Olzhas MoldagalievichOfficer
TOO "ALTYN NOMAD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/3, Kv 293

Locality

Almaty

About TOO "ALTYN NOMAD" — BIN 111040000232

Last registry change: 17.10.2022

TOO "ALTYN NOMAD" was registered on 03.10.2011. In 2021, estimated annual revenue was 9 557 858 ₸ and tax payments totaled 154 159 ₸.

TOO "ALTYN NOMAD": registration details and status

TOO "ALTYN NOMAD" (BIN 111040000232) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 77/3, Kv 293, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ALTYN NOMAD"

The head of TOO "ALTYN NOMAD" is Ahmetov Olzhas Moldagalievich. Previously, TOO "ALTYN NOMAD" was headed by Kurbanov Sharip Tausovich.

Verification of TOO "ALTYN NOMAD" in official registries of the Republic of Kazakhstan

TOO "ALTYN NOMAD" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.10.2021). Also on record: 6 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO "ALTYN NOMAD" are available in the full Statsnet report. All the data to verify TOO "ALTYN NOMAD" 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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