ALMATY INVEST SITI, TOO

Wholesale of a wide range of goods without any specification

BIN 130840020029
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201883 328 ₸1 344 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al Farabi, 7, Apt 171

Locality

Almaty

About TOO «ALMATY INVEST SITI» — BIN 130840020029

Last registry change: 13.02.2021

ALMATY INVEST SITI, TOO was registered on 27.08.2013. In 2018, estimated annual revenue was 83 328 ₸ and tax payments totaled 1 344 ₸.

llp «ALMATY INVEST SITI»: registration details and status

llp «ALMATY INVEST SITI» (BIN 130840020029) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 7, Apt 171, 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 «ALMATY INVEST SITI»

The head of TOO «ALMATY INVEST SITI» is Romanov Vadim Valentinovich.

Verification of TOO «ALMATY INVEST SITI» 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 «ALMATY INVEST SITI» are available in the full Statsnet report. All the data to verify TOO «ALMATY INVEST SITI» 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

Similar companies10