TABYS ALEMI, TOO
Wholesale of perfumes and cosmetics
BIN 111240006675Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TABYS ALEMI" |
Name in Kazakh | "ТАБЫС ӘЛЕМІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TABYS ALEMI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Djandarbekova, 109, Kv 95 |
Registration date | 09.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 666 ₸ | 43 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djandarbekova , 109
Locality
Almaty
About TOO «TABYS ALEMI» — BIN 111240006675
Last registry change: 20.02.2022
TABYS ALEMI, TOO was registered on 09.12.2011. In 2017, estimated annual revenue was 2 666 ₸ and tax payments totaled 43 ₸.
llp «TABYS ALEMI»: registration details and status
llp «TABYS ALEMI» (BIN 111240006675) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Djandarbekova, 109, Kv 95, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «TABYS ALEMI»
The head of TOO «TABYS ALEMI» is Ilibaev Murat Hamitovich.
Verification of TOO «TABYS ALEMI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TABYS ALEMI» are available in the full Statsnet report. All the data to verify TOO «TABYS ALEMI» 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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