ALBAN GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120240005011No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALBAN GROUP» |
Name in Kazakh | «АЛБАН GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALBAN GROUP" |
Status | Ликвидация |
Liquidation date | 10.09.2020 |
Address | Almaty, St. M-On Aksai-4, D. 3, Apt. (Ofis) 7 |
Registration date | 07.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 373 674 ₸ | 6 027 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
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
Almaty, St. M-On Aksai-4, D. 3, Apt. (Ofis) 7
Locality
Almaty
About TOO «ALBAN GROUP» — BIN 120240005011
Last registry change: 10.09.2020
ALBAN GROUP, TOO was registered on 07.02.2012. In 2016, estimated annual revenue was 373 674 ₸ and tax payments totaled 6 027 ₸.
Limited liability partnership «ALBAN GROUP»: registration details and status
Limited liability partnership «ALBAN GROUP» (BIN 120240005011) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. M-On Aksai-4, D. 3, Apt. (Ofis) 7, region — Almaty, 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 «ALBAN GROUP»
The head of TOO «ALBAN GROUP» is Kuliman Gauri Daulenbajqyzy. Previously, TOO «ALBAN GROUP» was headed by Kulimanova Gauri Daulenbaevna.
Verification of TOO «ALBAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALBAN GROUP» are available in the full Statsnet report. All the data to verify TOO «ALBAN GROUP» 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.