ALMA PROCESS, TOO
Wholesale of a wide range of goods without any specification
BIN 130140010373Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA PROCESS"stat.gov.kz |
Name in Kazakh | "ALMA PROCESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMA PROCESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2020 |
Address | Almaty, Ul. Minbaeva, D. 43, Kv. (Ofis) 100 |
Registration date | 21.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 983 072 ₸ | 15 856 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Minbaeva, D. 43, Kv. (Ofis) 100
Locality
Almaty
About TOO «ALMA PROCESS» — BIN 130140010373
Up to date as of September 1, 2026
ALMA PROCESS, TOO was registered on 21.01.2013. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.
llp «ALMA PROCESS»: registration details and status
llp «ALMA PROCESS» (BIN 130140010373) has the status “Ликвидация”; dissolution date — 07.09.2020. Registered address — Almaty, Ul. Minbaeva, D. 43, Kv. (Ofis) 100, 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 «ALMA PROCESS»
The head of TOO «ALMA PROCESS» is Chvan'ko Dmitrij Olegovich.
Verification of TOO «ALMA PROCESS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMA PROCESS» are available in the full Statsnet report. All the data to verify TOO «ALMA PROCESS» 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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