TOO "LLC"
Wholesale of household electrical goods
BIN 120240003779Get a detailed company report
Full legal name | TOO "LLC"stat.gov.kz |
Name in Kazakh | "LLC" ЖШС |
Name in English | TOO "LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion "Koktem-2", № 17, Kv № 28 |
Registration date | 06.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 48 360 ₸ | 780 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty Q., Bostandiq Aydan, Mikroraion "Koktem-2", № 17, Kv № 28
Locality
Almaty
About TOO "LLC" — BIN 120240003779
Up to date as of September 1, 2026
TOO "LLC" was registered on 06.02.2012. In 2017, estimated annual revenue was 48 360 ₸ and tax payments totaled 780 ₸.
TOO "LLC": registration details and status
TOO "LLC" (BIN 120240003779) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion "Koktem-2", № 17, Kv № 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LLC"
The head of TOO "LLC" is Alahunov Armanzhan Andreevich.
Verification of TOO "LLC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LLC" are available in the full Statsnet report. All the data to verify TOO "LLC" 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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