ALMA BALANS, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 131140005865Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " ALMA BALANS" |
Name in Kazakh | "АЛМА БАЛАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " ALMA BALANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Orbita 3, 31, Apt 15 |
Registration date | 07.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.02.2021 |
Branches | Not found |
AI Overview
ALMA BALANS, TOO is a llp registered on November 7, 2013 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 4 242 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Orbita 3, 31
Locality
Almaty
About TOO «ALMA BALANS» — BIN 131140005865
Last registry change: 07.02.2021
ALMA BALANS, TOO was registered on 07.11.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «ALMA BALANS»: registration details and status
llp «ALMA BALANS» (BIN 131140005865) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Orbita 3, 31, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMA BALANS»
The head of TOO «ALMA BALANS» is Mogulev Oleg Nikolaevich.
Verification of TOO «ALMA BALANS» 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 BALANS» are available in the full Statsnet report. All the data to verify TOO «ALMA BALANS» 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.